BALLYROGAN FINANCE LIMITED
BELFAST


Company number NI066159
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO ANTRIM, BT1 2NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of BALLYROGAN FINANCE LIMITED are www.ballyroganfinance.co.uk, and www.ballyrogan-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ballyrogan Finance Limited is a Private Limited Company. The company registration number is NI066159. Ballyrogan Finance Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Ballyrogan Finance Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. Secretary L&B SECRETARIAL, Limited has been resigned. Director DANIELLI, Simon Charles Jonathan has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director JENNINGS, Francis Gerald, Dr has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 26 February 2008
Director
JENNINGS, James David
Appointed Date: 25 July 2013
43 years old
Director
JENNINGS, Peter William
Appointed Date: 25 July 2013
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 26 February 2008
71 years old

Resigned Directors

Secretary
L&B SECRETARIAL, Limited
Resigned: 26 February 2008
Appointed Date: 03 September 2007
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 25 July 2013
46 years old
Director
EAKIN, Adrian Daniel
Resigned: 26 February 2008
Appointed Date: 03 September 2007
55 years old
Director
JENNINGS, Francis Gerald, Dr
Resigned: 14 August 2013
Appointed Date: 26 February 2008
74 years old
Director
MCBRIDE, Paul Martin
Resigned: 26 February 2008
Appointed Date: 03 September 2007
59 years old

Persons With Significant Control

Ducales Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYROGAN FINANCE LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
05 May 2015
Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
25 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 29 more events
05 Dec 2007
Updated mem and arts
04 Dec 2007
Updated mem and arts
27 Nov 2007
Cert change
27 Nov 2007
Chng name res fee waived
03 Sep 2007
Incorporation

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