LARSEN WATER MANAGEMENT LTD - BELFAST


Company Profile Company Filings

Overview

LARSEN WATER MANAGEMENT LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LARSEN WATER MANAGEMENT LTD was incorporated 33 years ago on 12/10/1990 and has the registered number: NI024918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LARSEN WATER MANAGEMENT LTD - BELFAST

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

ALFRED HOUSE
BELFAST
BT2 8EQ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BERNARD SMITH Aug 1972 Irish Director 2006-04-03 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-08-25 CURRENT
MR DAVID O'HAGAN Mar 1978 Irish Director 2023-08-25 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-08-25 CURRENT
MR NIGEL PAUL BOARD Apr 1963 English Director 2023-08-25 CURRENT
SALLY EVANS Secretary 2023-08-25 CURRENT
PETER THOMAS MC GILL Sep 1952 British Director 1990-10-12 UNTIL 2008-09-29 RESIGNED
PETER GEORGE BROWNE Feb 1948 British Director 1990-10-12 UNTIL 2006-04-03 RESIGNED
DAVID SMITH Secretary 2006-04-03 UNTIL 2023-08-25 RESIGNED
PETER GEORGE BROWN Secretary 1990-10-12 UNTIL 2006-04-03 RESIGNED
MR KEITH JOHN ROY May 1950 British Director 1990-10-12 UNTIL 2001-03-30 RESIGNED
BERNADETTE BRIDGET SMITH Jan 1970 Irish Director 2008-09-29 UNTIL 2023-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-08-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Bernard Smith 2016-04-06 - 2023-08-25 8/1992 Ownership of shares 75 to 100 percent

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