ROCARA LIMITED
BELFAST


Company number NI060414
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address UNIT 4, ELMBANK CHANNEL COMMERCIAL PARK, QUEENS ROAD, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROCARA LIMITED are www.rocara.co.uk, and www.rocara.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rocara Limited is a Private Limited Company. The company registration number is NI060414. Rocara Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Rocara Limited is Unit 4 Elmbank Channel Commercial Park Queens Road Belfast Bt3 9dt. . MORROW, Johnathan is a Secretary of the company. CARPENTER, Karl is a Director of the company. MORROW, Johnathan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MORROW, Johnathan
Appointed Date: 07 August 2006

Director
CARPENTER, Karl
Appointed Date: 07 August 2006
62 years old

Director
MORROW, Johnathan
Appointed Date: 07 August 2006
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Director
HARRISON, Malcolm Joseph
Resigned: 07 August 2006
Appointed Date: 07 August 2006
51 years old

Director
KANE, Dorothy May
Resigned: 07 August 2006
Appointed Date: 07 August 2006
89 years old

Persons With Significant Control

Mr Jonathon Morrow
Notified on: 7 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Carpenter
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCARA LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
12 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

12 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

17 Aug 2006
Cert change
17 Aug 2006
Resolution to change name
07 Aug 2006
Incorporation

ROCARA LIMITED Charges

19 February 2008
Mortgage or charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…