ROCKFORD PHOENIX LIMITED
Active - Accounts Filed
General Information
NAME
ROCKFORD PHOENIX LIMITED
COMPANY NUMBER
NI632803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/08/2023
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PREVIOUS NAMES
03/06/2016
02/08/2016
WOOD PORTFOLIO LIMITED
View all previous names
BELFAST
BT1 6HL
2 Downshire Road
Holywood
Co Down
BT18 9LU
Dwf (Ni) Llp Jefferson House
42 Queen Street
Belfast
BT1 6HL
BT1 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKFORD PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| ROCKFORD PHOENIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | David Charles Ebbrell (914279949) has left the board |
| 23/09/2024 | David John Simmonds (915431970) has left the board |
| 23/09/2024 | Thomas Joseph Pearman (931494419) has left the board |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKFORD PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKFORD PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2023 - Present (1 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 71 Past: 62 |
View Report |
|
09/09/2024 - Present (2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 28 Past: 85 |
View Report |
|
09/09/2024 - Present (2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | David Charles Ebbrell (914279949) has left the board |
| 23/09/2024 | David John Simmonds (915431970) has left the board |
| 23/09/2024 | Thomas Joseph Pearman (931494419) has left the board |
| 23/09/2024 | Hugh Macpherson Cameron Fraser (931494372) has left the board |
| 23/09/2024 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 23/09/2024 | New Board Member Daniel David Boakes (924790473) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 12/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 25/10/2023 | New Board Member David Charles Ebbrell (914279949) Appointed |
| 25/10/2023 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 24/10/2023 | Bernard Joseph Eastwood (914910534) has left the board |
| 24/10/2023 | Eunan Gerard Donnelly (920067505) has left the board |
| 24/10/2023 | New Board Member David John Simmonds (915431970) Appointed |
| 24/10/2023 | New Board Member David Charles Ebbrell (931493911) Appointed |
| 24/10/2023 | New Board Member Jack Stuart Thoms (931493569) Appointed |
| 24/10/2023 | New Board Member Thomas Joseph Pearman (931494419) Appointed |
| 24/10/2023 | New Board Member Hugh Macpherson Cameron Fraser (931494372) Appointed |
| 24/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 15/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 24/11/2016 | Steven Hugh Flannery (915695264) has left the board |
| 11/08/2016 | Steven Hugh Flannery (921134443) has left the board |
| 11/08/2016 | New Board Member Steven Hugh Flannery (915695264) Appointed |
| 04/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Steven Hugh Flannery (921134443) Appointed |
| 12/05/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Eunan Gerard Donnelly (920067505) Appointed |
| 11/05/2016 | Richard Stephen Irwin (918700245) has left the board |
| 14/08/2015 | Richard Stephen Irwin (919995061) has left the board |
| 14/08/2015 | New Board Member Richard Stephen Irwin (918700245) Appointed |
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