BERE ROCK LIMITED
LARNE


Company number NI630777
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97, MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Director's details changed for Mr Geoff Falconer on 23 January 2017; Termination of appointment of Keith Starrett as a director on 23 January 2017. The most likely internet sites of BERE ROCK LIMITED are www.bererock.co.uk, and www.bere-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bere Rock Limited is a Private Limited Company. The company registration number is NI630777. Bere Rock Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Bere Rock Limited is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . FALCONER, James Geoffrey is a Director of the company. Director FALCONER, James Geoffrey has been resigned. Director FALCONER, James Geoffrey has been resigned. Director GILPIN, Leonard has been resigned. Director STARRETT, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FALCONER, James Geoffrey
Appointed Date: 23 January 2017
64 years old

Resigned Directors

Director
FALCONER, James Geoffrey
Resigned: 23 January 2017
Appointed Date: 14 January 2016
64 years old
Director
FALCONER, James Geoffrey
Resigned: 20 April 2015
Appointed Date: 20 April 2015
64 years old
Director
GILPIN, Leonard
Resigned: 14 January 2016
Appointed Date: 20 April 2015
63 years old
Director
STARRETT, Keith
Resigned: 23 January 2017
Appointed Date: 23 January 2017
64 years old

Persons With Significant Control

Mr James Geoffrey Falconer
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BERE ROCK LIMITED Events

28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
28 Apr 2017
Director's details changed for Mr Geoff Falconer on 23 January 2017
23 Jan 2017
Termination of appointment of Keith Starrett as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Geoff Falconer as a director on 23 January 2017
23 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1,000
...
... and 4 more events
05 Jan 2017
Appointment of James Geoffrey Falconer as a director on 14 January 2016
13 Jan 2016
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
02 Nov 2015
Termination of appointment of James Geoffrey Falconer as a director on 20 April 2015
02 Nov 2015
Appointment of Leonard Gilpin as a director on 20 April 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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