ROCKFORD PHOENIX LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ROCKFORD PHOENIX LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
ROCKFORD PHOENIX LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: NI632803. The accounts status is SMALL and accounts are next due on 30/05/2024.
ROCKFORD PHOENIX LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: NI632803. The accounts status is SMALL and accounts are next due on 30/05/2024.
ROCKFORD PHOENIX LIMITED - BELFAST
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
DWF (NI) LLP JEFFERSON HOUSE
BELFAST
BT1 6HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOOD PORTFOLIO LIMITED (until 02/08/2016)
WOOD PORTFOLIO LIMITED (until 02/08/2016)
LAGAN RIVER CAPITAL MANAGEMENT LIMITED (until 03/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2023-10-16 | CURRENT |
THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2023-10-16 | CURRENT |
HUGH MACPHERSON CAMERON FRASER | Feb 1973 | British | Director | 2023-10-16 | CURRENT |
DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2023-10-16 | CURRENT |
MR JACK STUART THOMS | May 1972 | British | Director | 2023-10-16 | CURRENT |
MR EUNAN GERARD DONNELLY | Jul 1985 | Irish | Director | 2016-05-02 UNTIL 2023-10-16 | RESIGNED |
TERESA LAURA HARRIET DYER | Jan 1971 | British | Director | 2023-10-16 UNTIL 2023-12-29 | RESIGNED |
MR BERNARD JOSEPH EASTWOOD | Feb 1985 | Irish | Director | 2015-08-05 UNTIL 2023-10-16 | RESIGNED |
STEVEN HUGH FLANNERY | Oct 1977 | Irish | Director | 2016-08-01 UNTIL 2016-11-22 | RESIGNED |
MR RICHARD STEPHEN IRWIN | Sep 1973 | British | Director | 2015-08-05 UNTIL 2016-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rockford Portfolio Limited | 2016-11-30 | Holywood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Wirefox Holding Company | 2016-08-01 - 2016-11-30 | Holywood County Down | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROCKFORD PHOENIX LIMITED | 2024-04-16 | 30-08-2023 | £83 Cash £-1,745,261 equity |
Dormant Company Accounts - ROCKFORD PHOENIX LIMITED | 2017-05-06 | 31-08-2016 | £100 Cash £100 equity |