ROYKEN (NI) LIMITED
CAULSIDE DRIVE


Company number NI058163
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address C/O THE BAIRD GROUP LTD, NEWPARK INDUSTRIAL ESTATE, CAULSIDE DRIVE, ANTRIM, BT41 2RS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10 . The most likely internet sites of ROYKEN (NI) LIMITED are www.roykenni.co.uk, and www.royken-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Royken Ni Limited is a Private Limited Company. The company registration number is NI058163. Royken Ni Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Royken Ni Limited is C O The Baird Group Ltd Newpark Industrial Estate Caulside Drive Antrim Bt41 2rs. . VAN LOPIK, Guy is a Secretary of the company. BAILIE, Fergus Robert Edward is a Director of the company. BAILIE, Robert Ernest is a Director of the company. LINDSAY, Kenneth George is a Director of the company. WALTER, Philip Graham is a Director of the company. Secretary DOBBIN, David has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
VAN LOPIK, Guy
Appointed Date: 04 January 2016
Director
BAILIE, Fergus Robert Edward
Appointed Date: 01 October 2015
46 years old
Director
BAILIE, Robert Ernest
Appointed Date: 04 April 2006
82 years old
Director
LINDSAY, Kenneth George
Appointed Date: 04 April 2006
76 years old
Director
WALTER, Philip Graham
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
DOBBIN, David
Resigned: 04 January 2016
Appointed Date: 04 April 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 April 2006
Appointed Date: 15 February 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 April 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Robert Ernest Bailie Obe
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ROYKEN (NI) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
04 Jan 2016
Appointment of Mr Guy Van Lopik as a secretary on 4 January 2016
04 Jan 2016
Termination of appointment of David Dobbin as a secretary on 4 January 2016
...
... and 31 more events
03 May 2006
Change of dirs/sec
08 Apr 2006
Updated mem and arts
27 Mar 2006
Cert change
27 Mar 2006
Resolution to change name
15 Feb 2006
Incorporation

ROYKEN (NI) LIMITED Charges

8 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and a…

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