Sarcon (No.224) Limited

ActiveNI061088 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Northern Ireland
Address
15 Trench Road
Mallusk
Newtownabbey
BT36 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

O'Neill, David Conor
Secretary · Appointed 1 May 2015
Director · Appointed 19 January 2015
Northern Irish
Born September 1970 (56)
Lockhart, Marion Alice
Director · Appointed 1 January 2009
British
Born October 1944 (82)
Director · Appointed 29 November 2006
British
Born October 1961 (65)
Officer history (6 former)
1 May 2015
Appointed O'Neill, David Conor as Secretary
30 April 2015
Resigned Hamill, Stephen Andrew Samuel as Secretary
30 April 2015
Resigned Hamill, Stephen Andrew Samuel as Director
19 January 2015
Appointed O'Neill, David Conor as Director
1 January 2009
Appointed Lockhart, Marion Alice as Director
30 September 2008
Resigned Lockhart, David John as Director
2 November 2007
Resigned Armstrong, Gerard Joseph as Director
29 November 2006
Appointed Hamill, Stephen Andrew Samuel as Director
29 November 2006
Appointed Hamill, Stephen Andrew Samuel as Secretary
29 November 2006
Appointed Lockhart, David John as Director
29 November 2006
Resigned Sarcon Compliance Limited as Corporate Secretary
29 November 2006
Resigned Cupitt, Louise as Director
29 November 2006
Appointed Cheevers, William Francis Philip as Director
2 October 2006
Appointed Sarcon Compliance Limited as Corporate Secretary
2 October 2006
Appointed Cupitt, Louise as Director
2 October 2006
Appointed Armstrong, Gerard Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. Ni027864
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Ni013186

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited This company Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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