Company number NI053770
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address DRUMANUEY HOUSE, 60 THE MAJORS LANE, DUNGANNON, CO. TYRONE, BT71 7FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of ROCKROLAND LTD. are www.rockroland.co.uk, and www.rockroland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rockroland Ltd is a Private Limited Company.
The company registration number is NI053770. Rockroland Ltd has been working since 01 February 2005.
The present status of the company is Active. The registered address of Rockroland Ltd is Drumanuey House 60 The Majors Lane Dungannon Co Tyrone Bt71 7fg. . ROCHE, Paul is a Secretary of the company. ROCHE, Paul is a Director of the company. Secretary PEMEX SERVICES, Limited has been resigned. Secretary ROCHE, Eilish has been resigned. Director ROCHE, Eilish has been resigned. Director ROCHE, Eilish has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
ROCHE, Paul
Appointed Date: 01 February 2005
60 years old
Resigned Directors
Secretary
PEMEX SERVICES, Limited
Resigned: 19 March 2005
Appointed Date: 01 February 2005
Secretary
ROCHE, Eilish
Resigned: 31 January 2010
Appointed Date: 01 April 2008
Director
ROCHE, Eilish
Resigned: 12 November 2010
Appointed Date: 31 January 2008
58 years old
Director
ROCHE, Eilish
Resigned: 01 September 2006
Appointed Date: 01 February 2005
58 years old
Director
AMERSHAM SERVICES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Mr Paul Roche
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ROCKROLAND LTD. Events
27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 31 more events
14 Jan 2007
Change of dirs/sec
05 Jan 2007
28/02/06 annual accts
27 Apr 2006
01/02/06 annual return shuttle
19 Mar 2005
Change of dirs/sec
19 Mar 2005
Change of dirs/sec