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
03/09/2019 15/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 PETER WILLIAM JENNINGS Dec 1983 British Director 2013-07-25 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
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 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

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

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