Marenco Limited. Head office in Armagh. Check Director.

Marenco Limited, Armagh

Marenco Limited is a private limited company. Registered at 15 Drumhillery Road, Tynan, Armagh BT60 4SG, this 37 years old firm was incorporated on 1987-01-08 and is classified as "environmental consulting activities" (Standard Industrial Classification code: 74901).
3 directors can be found in the business: Paul M. (appointed on 23 April 2005), James F. (appointed on 22 April 2005), Graham S. (appointed on 08 January 1987). Among the secretaries (1 in total), we can name: Paul M. (appointed on 07 June 2007).

About
Name: Marenco Limited
Number: NI020095
Incorporation date: 1987-01-08
End of financial year: 31 December


Address:	15 Drumhillery Road Tynan Armagh BT60 4SG
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Paul M.

30 June 2016

Nature of control:	significiant influence or control

James F.

30 June 2016

Nature of control:	significiant influence or control

Qubis

30 June 2016

Address	63 University Road University Road, Belfast, Antrim, BT7 1NF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni017859
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	129,639	68,824	62,351
Fixed Assets	387	78	-
Total Assets Less Current Liabilities	84,882	64,720	59,408

The target date for Marenco Limited confirmation statement filing is 2024-04-06. The previous one was filed on 2023-03-23. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Paul M. who has substantial control or influence. James F. who has substantial control or influence. Qubis owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at University Road, BT7 1NF Belfast, Antrim.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 12th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 12, 2016: 21280.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 6th, May 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 12th, May 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 13th, May 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 8th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 18th, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 25th, May 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (5 pages)
371S(NI)	30/04/09 annual return shuttle filed on: 27th, May 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
371S(NI)	30/04/07 annual return shuttle filed on: 18th, June 2007 \| annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 27th, September 2006 \| accounts	Free Download (6 pages)
371S(NI)	30/04/06 annual return shuttle filed on: 30th, May 2006 \| annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 29th, June 2005 \| accounts	Free Download (6 pages)
371S(NI)	30/04/05 annual return shuttle filed on: 8th, May 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, October 2004 \| accounts	Free Download (6 pages)
371S(NI)	30/04/04 annual return shuttle filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
AC(NI)	31/12/02 annual accts filed on: 23rd, September 2003 \| accounts
371S(NI)	30/04/03 annual return shuttle filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 27th, July 2002 \| accounts	Free Download (6 pages)
371S(NI)	30/04/02 annual return shuttle filed on: 23rd, May 2002 \| annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 31st, July 2001 \| accounts	Free Download (6 pages)
371S(NI)	30/04/01 annual return shuttle filed on: 3rd, May 2001 \| annual return	Free Download (8 pages)
AC(NI)	31/12/99 annual accts filed on: 2nd, August 2000 \| accounts	Free Download (6 pages)
371S(NI)	30/04/00 annual return shuttle filed on: 30th, May 2000 \| annual return	Free Download (8 pages)
AC(NI)	31/12/98 annual accts filed on: 28th, June 1999 \| accounts
371S(NI)	30/04/99 annual return shuttle filed on: 30th, April 1999 \| annual return	Free Download (8 pages)
AC(NI)	31/12/97 annual accts filed on: 20th, July 1998 \| accounts
371S(NI)	30/04/98 annual return shuttle filed on: 5th, May 1998 \| annual return
AC(NI)	31/12/96 annual accts filed on: 24th, September 1997 \| accounts
371S(NI)	20/05/97 annual return shuttle filed on: 9th, June 1997 \| annual return
AC(NI)	31/12/95 annual accts filed on: 8th, October 1996 \| accounts
371S(NI)	21/05/96 annual return shuttle filed on: 13th, June 1996 \| annual return
AC(NI)	31/12/94 annual accts filed on: 19th, October 1995 \| accounts
371S(NI)	21/05/95 annual return shuttle filed on: 24th, May 1995 \| annual return
AC(NI)	31/12/93 annual accts filed on: 28th, September 1994 \| accounts
371S(NI)	21/05/94 annual return shuttle filed on: 24th, May 1994 \| annual return
AC(NI)	31/12/92 annual accts filed on: 22nd, June 1993 \| accounts
371S(NI)	21/05/93 annual return shuttle filed on: 1st, June 1993 \| annual return
371A(NI)	21/05/92 annual return form filed on: 3rd, June 1992 \| annual return
AC(NI)	31/07/91 annual accts filed on: 16th, January 1992 \| accounts
AR(NI)	12/02/91 annual return filed on: 24th, July 1991 \| annual return
AC(NI)	30/07/90 annual accts filed on: 24th, May 1991 \| accounts
AC(NI)	31/07/89 annual accts filed on: 10th, April 1990 \| accounts
AR(NI)	07/03/90 annual return filed on: 26th, March 1990 \| annual return
AR(NI)	17/05/89 annual return filed on: 10th, June 1989 \| annual return
AC(NI)	31/07/88 annual accts filed on: 12th, May 1989 \| accounts
AR(NI)	01/03/88 annual return filed on: 8th, July 1988 \| annual return
AC(NI)	31/07/87 annual accts filed on: 18th, April 1988 \| accounts
232(NI)	Notice of ARD filed on: 30th, April 1987 \| accounts

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