Company information:
Rockford Portfolio Limited (No: NI625553)
Address: DWF (NI) LLP, JEFFERSON HOUSE, QUEEN STREET, BELFAST, BT1 6HL, NORTHERN IRELAND
Status: Active
Incorporated: 07-Jul-2014
Accounts Next Due: 30-May-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Oct-2023 )
Current Director: HUGH MACPHERSON CAMERON FRASER ( DOB: Feb-1973 From: Oct-2023 )
Current Director: MATTHEW HO ( DOB: Nov-1971 From: Nov-2016 )
Current Director: SIMON HO ( DOB: Mar-1974 From: Nov-2016 )
Current Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Oct-2023 )
Current Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Oct-2023 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Oct-2023 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Oct-2023 )
Resigned Director: EUNAN GERARD DONNELLY ( DOB: Jul-1985 From: Jun-2016 To: Oct-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Oct-2023 To: Dec-2023 )
Resigned Director: BERNARD JOSEPH EASTWOOD ( DOB: Feb-1985 From: Jul-2014 To: Oct-2023 )
Resigned Director: ANGELA JANETTE THOMPSON ( From: Jul-2014 To: Dec-2015 )
Resigned Director: STEPHEN JOHN THOMPSON ( From: Jul-2014 To: Dec-2015 )
Resigned Secretary: ANGELA JANETTE THOMPSON ( From: Jul-2014 To: Dec-2015 )
Persons of Significant Control:
Rockford Investments Limited, 2 Downshire Road, Holywood, BT18 9LU, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-11-30, Ceased: 2023-10-16)