LARNE HARBOUR LIMITED
Active - Accounts Filed
General Information
NAME
LARNE HARBOUR LIMITED
COMPANY NUMBER
NI00R472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50300 -
Inland passenger water transport
INCORPORATION DATE
07/05/1912
(112 years and 6 months old)
WEBSITE
http://portoflarne.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CO.ANTRIM
BT40 1AS
Telephone: 02828872100
TPS: Yes
Harbour Office
9 Olderfleet Road
Larne
County Antrim
BT40 1AS
Telephone: 872100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P&O FERRIES DIVISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LARNE HARBOUR LIMITED | Active - Accounts Filed | View Report |
| PORT OF CAIRNRYAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Owen Barry (929925890) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LARNE HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LARNE HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARNE HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/1991 - 31/12/2002 (11 years and 1 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Owen Barry (929925890) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 13/09/2022 | New Board Member Prasad Narayan (929970604) Appointed |
| 07/09/2022 | New Board Member Prasad Narayan (929972252) Appointed |
| 23/08/2022 | New Board Member Owen Barry (929925890) Appointed |
| 23/08/2022 | Christopher Bryan Bailey (919497107) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Christopher Bryan Bailey (919497107) Appointed |
| 12/04/2022 | Karl Howarth (911917238) has left the board |
| 25/01/2022 | New Accounts filed |
| 22/12/2021 | David Stretch (917937783) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Peter Douglas Gerald Hebblethwaite (925449941) Appointed |
| 24/11/2020 | Ellice Dugard (926337817) has left the board |
| 24/11/2020 | New Company Secretary Amelia Mitchell (927679944) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 16/10/2019 | New Company Secretary Ellice Dugard (926337817) Appointed |
| 16/10/2019 | Susan Frances Kitchin (911495308) has left the board |
| 10/07/2019 | Louise Anne McGolpin (924686158) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Louise Anne McGolpin (924686158) Appointed |
| 08/01/2019 | New Board Member David Stretch (917937783) Appointed |
| 10/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | Susan Mary MacKenzie (914470846) has left the board |
| 15/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 28/10/2016 | Helen Deeble (904996745) has left the board |
| 12/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 01/10/2014 | Eric Keith Millar (914470842) has left the board |
| 01/10/2014 | New Board Member Roger Armson (909542162) Appointed |
| 12/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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