REDROCK ENVIRONMENTAL LIMITED
ARMAGH INNSBROOK LIMITED


Company number NI627767
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 77 REDROCK ROAD, COLLONE, ARMAGH, NORTHERN IRELAND, BT60 2BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Statement of capital following an allotment of shares on 9 March 2017 GBP 1 . The most likely internet sites of REDROCK ENVIRONMENTAL LIMITED are www.redrockenvironmental.co.uk, and www.redrock-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Redrock Environmental Limited is a Private Limited Company. The company registration number is NI627767. Redrock Environmental Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Redrock Environmental Limited is 77 Redrock Road Collone Armagh Northern Ireland Bt60 2bl. . ROONEY, James Hugh is a Secretary of the company. CORR, Michael is a Director of the company. ROONEY, James Hugh is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROONEY, James Hugh
Appointed Date: 04 January 2016

Director
CORR, Michael
Appointed Date: 09 March 2017
67 years old

Director
ROONEY, James Hugh
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 04 January 2016
Appointed Date: 12 November 2014
51 years old

Persons With Significant Control

Mr Michael Corr
Notified on: 9 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Hugh Rooney
Notified on: 12 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

REDROCK ENVIRONMENTAL LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 1

09 Mar 2017
Appointment of Mr Michael Corr as a director on 9 March 2017
14 Feb 2017
Memorandum and Articles of Association
...
... and 7 more events
05 Feb 2016
Registered office address changed from 138 University Street Belfast BT7 1HJ to 210 Nutfield Road Drumgorran Brookeborough Co Fermanagh BT94 4BG on 5 February 2016
05 Feb 2016
Termination of appointment of Malcolm Joseph Harrison as a director on 4 January 2016
05 Feb 2016
Resolutions
  • RES13 ‐ Transfer of share 04/01/2016
  • RES13 ‐ Transfer of share 04/01/2016

23 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1