ROCCA (N.I.) LIMITED
32 LODGE ROAD SPIRES BRASSERIE LIMITED ENVIRONMENTAL SPECIALISTS LIMITED


Company number NI024074
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address C/O MOORE STEPHENS, WATERFORD HOUSE, 32 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROCCA (N.I.) LIMITED are www.roccani.co.uk, and www.rocca-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Rocca N I Limited is a Private Limited Company. The company registration number is NI024074. Rocca N I Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Rocca N I Limited is C O Moore Stephens Waterford House 32 Lodge Road Coleraine Bt52 1nb. . HENRY, Heather Ann is a Secretary of the company. HENRY, Heather Ann is a Director of the company. HENRY, Stephen Trevor is a Director of the company. Director WARWICK, Jennifer has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HENRY, Heather Ann
Appointed Date: 17 January 1990

Director
HENRY, Heather Ann
Appointed Date: 18 February 1999
51 years old

Director
HENRY, Stephen Trevor
Appointed Date: 11 February 2011
54 years old

Resigned Directors

Director
WARWICK, Jennifer
Resigned: 11 February 2011
Appointed Date: 17 January 1990
74 years old

Persons With Significant Control

Mrs Heather Ann Henry
Notified on: 17 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Trevor Henry
Notified on: 17 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCCA (N.I.) LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

16 Mar 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
17 Jan 1990
Articles

17 Jan 1990
Memorandum

17 Jan 1990
Statement of nominal cap

17 Jan 1990
Decln complnce reg new co

17 Jan 1990
Pars re dirs/sit reg off