ROCKLYN ENGINEERING LIMITED
LISBURN


Company number NI031928
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 14 BALLYCLOUGH ROAD, LISBURN, NORTHERN IRELAND, BT28 3UY
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast Antrim BT1 5GB to 14 Ballyclough Road Lisburn BT28 3UY on 23 February 2017; Resolutions RES13 ‐ Sub-division of shares 06/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROCKLYN ENGINEERING LIMITED are www.rocklynengineering.co.uk, and www.rocklyn-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Rocklyn Engineering Limited is a Private Limited Company. The company registration number is NI031928. Rocklyn Engineering Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Rocklyn Engineering Limited is 14 Ballyclough Road Lisburn Northern Ireland Bt28 3uy. . MILLAR, Mark is a Director of the company. STEPHENSON, Robert Ben is a Director of the company. Secretary MILLAR, William Leslie has been resigned. Director HULL, Andy has been resigned. Director MILLAR, Florence Myrtle has been resigned. Director MILLAR, William Leslie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MILLAR, Mark
Appointed Date: 05 January 2005
45 years old
Director
STEPHENSON, Robert Ben
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Secretary
MILLAR, William Leslie
Resigned: 26 May 2010
Appointed Date: 11 February 1997
Director
HULL, Andy
Resigned: 01 January 2014
Appointed Date: 01 January 2014
51 years old
Director
MILLAR, Florence Myrtle
Resigned: 26 May 2010
Appointed Date: 11 February 1997
77 years old
Director
MILLAR, William Leslie
Resigned: 26 September 2010
Appointed Date: 11 February 1997
75 years old

Persons With Significant Control

Mr Robert Ben Stephenson
Notified on: 6 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Millar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCKLYN ENGINEERING LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Feb 2017
Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast Antrim BT1 5GB to 14 Ballyclough Road Lisburn BT28 3UY on 23 February 2017
20 Feb 2017
Resolutions
  • RES13 ‐ Sub-division of shares 06/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 142.80
17 Feb 2017
Sub-division of shares on 6 January 2017
...
... and 63 more events
11 Feb 1997
Pars re dirs/sit reg off
11 Feb 1997
Decln complnce reg new co
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11 Feb 1997
Articles
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11 Feb 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Incorporation

ROCKLYN ENGINEERING LIMITED Charges

1 September 1997
Mortgage or charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
1 September 1997
Mortgage or charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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