Rockford Forrest Gate Limited

General information

Name:

Rockford Forrest Gate Ltd

Office Address:

Dwf (ni) Llp Jefferson House 42 Queen Street BT1 6HL Belfast

Number: NI628794

Incorporation date: 2015-01-20

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI628794 is the registration number of Rockford Forrest Gate Limited. It was registered as a Private Limited Company on 2015-01-20. It has been operating on the British market for 9 years. The enterprise may be contacted at Dwf (ni) Llp Jefferson House 42 Queen Street in Belfast. The main office's postal code assigned is BT1 6HL. It has a history in business name changing. In the past, the firm had five other names. Up till 2016 the firm was run as Gpst Property and up to that point the company name was 13 Dean Street. This company's SIC code is 68100: Buying and selling of own real estate. Wednesday 31st August 2022 is the last time when company accounts were reported.

Taking into consideration the following company's constant development, it became necessary to appoint additional company leaders, among others: David E., Jack T., David S. who have been assisting each other for one year to promote the success of the firm.

  • Previous company's names
  • Rockford Forrest Gate Limited 2016-08-02
  • Gpst Property Limited 2016-06-02
  • 13 Dean Street Limited 2015-11-27
  • Wf Partners Limited 2015-07-01
  • Lagan River Investments Limited 2015-06-18
  • Wirefox Partners Limited 2015-01-20

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 16 October 2023

Latest update: 8 February 2024

Jack T.

Role: Director

Appointed: 16 October 2023

Latest update: 8 February 2024

David S.

Role: Director

Appointed: 16 October 2023

Latest update: 8 February 2024

Hugh F.

Role: Director

Appointed: 16 October 2023

Latest update: 8 February 2024

Thomas P.

Role: Director

Appointed: 16 October 2023

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Rockford Portfolio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywood at Downshire Road, BT18 9LU.

Rockford Portfolio Limited
Address: 2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wirefox Holding Company
Address: 126 Bangor Road, Holywood, County Down, BT18 0ES, Northern Ireland
Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni632266
Notified on 1 August 2016
Ceased on 30 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-01-20
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 March 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 29th Dec 2023 (TM01)
filed on: 10th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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