Company information:
Rockford Gso Limited (No: NI632951)
Address: DWF (NI) LLP JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL, UNITED KINGDOM
Status: Active
Incorporated: 08-Dec-2015
Accounts Next Due: 30-May-2024
Next Confirmation Statement Due: 15-Aug-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: 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: Aug-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: Aug-2015 To: Oct-2023 )
Resigned Director: STEVEN HUGH FLANNERY ( DOB: Oct-1977 From: Aug-2016 To: Nov-2016 )
Resigned Director: DYLAN PATRICK LINDSAY ( DOB: Aug-1983 From: Nov-2015 To: Aug-2016 )
Persons of Significant Control:
Wirefox Holding Company, 126 Bangor Road, Holywood, County Down, BT18 0ES, Northern Ireland: Has significant influence or control (Notified: 2016-08-01, Ceased: 2016-11-30)
Rockford Portfolio 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)