ROCKLYN ENGINEERING LIMITED
Overview
| Company Name | ROCKLYN ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031928 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCKLYN ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ROCKLYN ENGINEERING LIMITED located?
| Registered Office Address | 15 Trench Road BT36 4TY Newtownabbey Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROCKLYN ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALUCAS LIMITED | Feb 11, 1997 | Feb 11, 1997 |
What are the latest accounts for ROCKLYN ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROCKLYN ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for ROCKLYN ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Cessation of John Kernohan as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Kernohan as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Ben Stephenson as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 14 Ballyclough Road Lisburn BT28 3UY Northern Ireland to 15 Trench Road Newtownabbey BT36 4TY on Jan 29, 2020 | 1 pages | AD01 | ||||||||||
Cessation of Robert Ben Stephenson as a person with significant control on Dec 05, 2019 | 1 pages | PSC07 | ||||||||||
Change of details for Mr John Kernohan as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Mclaughlin & Harvey Limited as a person with significant control on Dec 05, 2019 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ROCKLYN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEVERS, William Francis Philip | Director | Trench Road Mallusk BT36 4TY Newtownabbey 15 Northern Ireland | Northern Ireland | British | 36740030003 | |||||
| O'NEILL, David Conor | Director | Trench Road Mallusk BT36 4TY Newtownabbey 15 Northern Ireland | Northern Ireland | Northern Irish | 196753380001 | |||||
| MILLAR, William Leslie | Secretary | 14 Ballyclough Road Lisburn BT28 3UY Co Antrim | British | 144877500001 | ||||||
| HULL, Andy | Director | 7 Donegall Square North BT1 5GB Belfast 4th Floor Donegall House Antrim | Northern Ireland | British | 188111870001 | |||||
| KERNOHAN, John | Director | Trench Road BT36 4TY Newtownabbey 15 Northern Ireland | Northern Ireland | British | 234470940001 | |||||
| MILLAR, Florence Myrtle | Director | 14 Ballyclough Road Lisburn BT28 3UY Co Antrim | Northern Ireland | Retired | 144877490001 | |||||
| MILLAR, Mark | Director | Ballyclough Road Lisburn BT28 3US | Northern Ireland | British | 144877510001 | |||||
| MILLAR, William Leslie | Director | 14 Ballyclough Road Lisburn BT28 3UY Co Antrim | Northern Ireland | British | 144877500001 | |||||
| STEPHENSON, Robert Ben | Director | Ballyclough Road BT28 3UY Lisburn 14 County Antrim Northern Ireland | Northern Ireland | British | 185263450001 |
Who are the persons with significant control of ROCKLYN ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclaughlin & Harvey Limited | Dec 05, 2019 | Trench Road BT36 4TY Newtownabbey 15 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Kernohan | Nov 30, 2018 | Trench Road BT36 4TY Newtownabbey 15 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Ben Stephenson | Jan 06, 2017 | Ballyclough Road BT28 3UY Lisburn 14 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Millar | Apr 06, 2016 | Ballyclough Road BT28 3UY Lisburn 14 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0