BALLYROGAN FINANCE LIMITED - BELFAST


Company Profile Company Filings

Overview

BALLYROGAN FINANCE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BALLYROGAN FINANCE LIMITED was incorporated 13 years ago on 03/09/2007 and has the registered number: NI066159. The accounts status is DORMANT and accounts are next due on 30/06/2021.

BALLYROGAN FINANCE LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

16 TALBOT STREET
BELFAST
CO ANTRIM
BT1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM JENNINGS Dec 1983 British Director 2013-07-25 CURRENT
MR THOMAS JAMES JENNINGS Mar 1954 British Director 2008-02-26 CURRENT
MR JAMES DAVID JENNINGS Aug 1982 British Director 2013-07-25 CURRENT
MR JOHN DAVID STUART Secretary 2020-11-01 CURRENT
MR ROY WILSON BOOTH Sep 1958 British Secretary 2008-02-26 CURRENT
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2007-09-03 UNTIL 2008-02-26 RESIGNED
SIMON CHARLES JONATHAN DANIELLI Sep 1979 British Director 2013-07-25 UNTIL 2015-04-29 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2007-09-03 UNTIL 2008-02-26 RESIGNED
DR FRANCIS GERALD JENNINGS Dec 1950 British Director 2008-02-26 UNTIL 2013-08-14 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2007-09-03 UNTIL 2008-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ducales Capital Limited 2016-04-06 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BALLYCULTER TRADING LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
BALLYCULTER TRADING (NUMBER 1) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
BALLYCULTER TRADING (NUMBER 2) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
BALLYCULTER TRADING (NUMBER 3) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
BALLYCULTER TRADING (NUMBER 4) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
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DUCALES CAPITAL LIMITED BELFAST Active GROUP 70100 - Activities of head offices
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DUCALES TRADING NO.9 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO.10 LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DUCALES TRADING NO.11 LIMITED BELFAST Active DORMANT 99999 - Dormant Company
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HAVANA GROUP LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGGAN PROPERTIES LIMITED BELFAST Active AUDITED ABRIDGED 03120 - Freshwater fishing
HAVANA TRADING NO.6 LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
HAVANA TRADING NO.8 LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
HAVANA TRADING NO.9 LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
HAVANA TRADING NO.10 LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
HAVANA TRADING NO.7 LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
DALTO GROUP LIMITED BELFAST Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DALTO TRADING NO.1 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company
DALTO TRADING NO.2 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company
DALTO TRADING NO.3 LIMITED BELFAST Active UNAUDITED ABRIDGED 99999 - Dormant Company