BLACK ROCK HOTELS LIMITED
BELFAST


Company number NI622539
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, NORTHERN IRELAND, BT1 5BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BLACK ROCK HOTELS LIMITED are www.blackrockhotels.co.uk, and www.black-rock-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Black Rock Hotels Limited is a Private Limited Company. The company registration number is NI622539. Black Rock Hotels Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Black Rock Hotels Limited is Lindsay House 10 Callender Street Belfast Northern Ireland Bt1 5bn. . FULLAN, Adrian is a Director of the company. MORRISON, Samuel Verner is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FULLAN, Adrian
Appointed Date: 29 January 2014
51 years old

Director
MORRISON, Samuel Verner
Appointed Date: 29 January 2014
73 years old

Persons With Significant Control

Mr Adrian Fullan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Verner Morrison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK ROCK HOTELS LIMITED Events

03 May 2017
Confirmation statement made on 29 January 2017 with updates
25 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
31 Jan 2017
Resolutions
  • RES13 ‐ Company business 26/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Change of share class name or designation
...
... and 7 more events
12 Jan 2016
First Gazette notice for compulsory strike-off
22 Aug 2015
Compulsory strike-off action has been discontinued
19 Aug 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300,000

29 May 2015
First Gazette notice for compulsory strike-off
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 300,000
  • MODEL ARTICLES ‐ Model articles adopted