Rocklyn Engineering Limited NEWTOWNABBEY


Rocklyn Engineering started in year 1997 as Private Limited Company with registration number NI031928. The Rocklyn Engineering company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Newtownabbey at 15 Trench Road. Postal code: BT36 4TY.

The company has 2 directors, namely William C., David O.. Of them, William C., David O. have been with the company the longest, being appointed on 5 December 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William M. who worked with the the company until 26 May 2010.

This company operates within the BT28 3UY postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1135468 . It is located at 14 Ballyclough Road, Lisburn with a total of 10 carsand 5 trailers.

Rocklyn Engineering Limited Address / Contact

Office Address 15 Trench Road
Town Newtownabbey
Post code BT36 4TY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031928
Date of Incorporation Tue, 11th Feb 1997
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

William C.

Position: Director

Appointed: 05 December 2019

David O.

Position: Director

Appointed: 05 December 2019

John K.

Position: Director

Appointed: 30 November 2018

Resigned: 15 March 2024

Robert S.

Position: Director

Appointed: 01 January 2014

Resigned: 29 April 2022

Andy H.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Mark M.

Position: Director

Appointed: 05 January 2005

Resigned: 30 November 2018

William M.

Position: Director

Appointed: 11 February 1997

Resigned: 26 September 2010

William M.

Position: Secretary

Appointed: 11 February 1997

Resigned: 26 May 2010

Florence M.

Position: Director

Appointed: 11 February 1997

Resigned: 26 May 2010

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Mclaughlin & Harvey Limited from Newtownabbey, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is John K. This PSC has significiant influence or control over the company,. Moving on, there is Robert S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Mclaughlin & Harvey Limited

15 Trench Road, Newtownabbey, BT36 4TY, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni027864
Notified on 5 December 2019
Nature of control: 75,01-100% shares

John K.

Notified on 30 November 2018
Ceased on 15 March 2024
Nature of control: significiant influence or control

Robert S.

Notified on 6 January 2017
Ceased on 5 December 2019
Nature of control: 25-50% shares

Mark M.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 50,01-75% shares

Transport Operator Data

14 Ballyclough Road
City Lisburn
Post code BT28 3UY
Vehicles 10
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts for the period up to June 30, 2023
filed on: 15th, February 2024
Free Download (12 pages)

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