EAGLEROCK (N.I.) LIMITED
BELFAST BIOFUND NI LIMITED


Company number NI610996
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address VICTORIA PLACE SUITE 77, 20 WELLWOOD STREET, BELFAST, ANTRIM, BT1 7FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-25 ; Change of name notice. The most likely internet sites of EAGLEROCK (N.I.) LIMITED are www.eaglerockni.co.uk, and www.eaglerock-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eaglerock N I Limited is a Private Limited Company. The company registration number is NI610996. Eaglerock N I Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Eaglerock N I Limited is Victoria Place Suite 77 20 Wellwood Street Belfast Antrim Bt1 7fx. . CANTWELL, David is a Director of the company. MCCAUGHLEY, Daire is a Director of the company. Director O'BRIEN, Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CANTWELL, David
Appointed Date: 12 April 2016
63 years old
Director
MCCAUGHLEY, Daire
Appointed Date: 29 May 2012
49 years old

Resigned Directors

Director
O'BRIEN, Patrick
Resigned: 25 June 2012
Appointed Date: 03 February 2012
51 years old

Persons With Significant Control

Mr David Cantwell
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Stanley
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Gilligan
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLEROCK (N.I.) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
05 Sep 2016
Change of name notice
04 May 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 200
04 May 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 9 more events
27 Jul 2012
Statement of capital following an allotment of shares on 19 June 2012
  • GBP 2
19 Jul 2012
Termination of appointment of Patrick O'brien as a director
26 Jun 2012
Appointment of Daice Mccaughley as a director
18 Jun 2012
Registered office address changed from Gosford Castle Markethill BT60 1QQ Northern Ireland on 18 June 2012
03 Feb 2012
Incorporation

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