GUNROCK CAPITAL LIMITED
COLERAINE

Company number NI057550
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address CAPITAL HOUSE, 28 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Bruce Samuel Macfarlane as a director on 1 November 2016. The most likely internet sites of GUNROCK CAPITAL LIMITED are www.gunrockcapital.co.uk, and www.gunrock-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gunrock Capital Limited is a Private Limited Company. The company registration number is NI057550. Gunrock Capital Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Gunrock Capital Limited is Capital House 28 Lodge Road Coleraine Bt52 1nb. . LAMONT, David Allister is a Director of the company. MACFARLANE, Bruce Samuel is a Director of the company. BLINDGATE LTD is a Director of the company. Secretary ORR, Richard Knox has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BLINDGATE LIMITED has been resigned. Director ORR, Richard Knox has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LAMONT, David Allister
Appointed Date: 01 November 2016
65 years old
Director
MACFARLANE, Bruce Samuel
Appointed Date: 01 November 2016
61 years old
Director
BLINDGATE LTD
Appointed Date: 29 December 2005

Resigned Directors

Secretary
ORR, Richard Knox
Resigned: 01 November 2016
Appointed Date: 29 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 January 2006
Appointed Date: 13 December 2005
Director
BLINDGATE LIMITED
Resigned: 19 August 2008
Appointed Date: 29 December 2005
25 years old
Director
ORR, Richard Knox
Resigned: 01 November 2016
Appointed Date: 29 December 2005
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Blindgate Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

GUNROCK CAPITAL LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Appointment of Mr Bruce Samuel Macfarlane as a director on 1 November 2016
17 Nov 2016
Appointment of Mr David Allister Lamont as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Richard Knox Orr as a director on 1 November 2016
...
... and 28 more events
16 Jan 2006
Change of dirs/sec
16 Jan 2006
Change in sit reg add
03 Jan 2006
Cert change
03 Jan 2006
Resolution to change name
13 Dec 2005
Incorporation

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