FORTRESS PROTEC HOLDINGS LIMITED — NI654887, Co Antrim , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	FORTRESS PROTEC HOLDINGS LIMITED copy copied
Company number	NI654887 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 August 2018 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 25 March 2025 due by Monday, 07 April 2025 Last statement dated Monday, 25 March 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	6 TRENCH ROAD, NEWTONABBEY, NORTHERN IRELAND, CO ANTRIM, BELFAST, BT36 4TY copy copied

Officers

(as of 20.08.2022)

RODGERS, Gavyn Hugh

Status:	Active
Appointed on:	Tuesday, 01 September 2020
Correspondence address:	6 Trench Road, Newtonabbey, Co Antrim, Belfast, Northern Ireland, BT36 4TY
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Engineer
Country of residence:	Northern Ireland

MCCLEAN, Robert

Status:	Not active
Appointed on:	Wednesday, 08 August 2018
Resigned on:	Tuesday, 01 September 2020
Correspondence address:	6 Trench Road, Newtonabbey, Co Antrim, Belfast, Northern Ireland, BT36 4TY
Nationality:	British
Date of birth:	May 1959
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

Person with significant control

(as of 25.08.2023)

Kalpita Rodgers

Status:	Active
Notified on:	Wednesday, 08 August 2018
Correspondence address:	6 Trench Road, Co Antrim, Belfast, Northern Ireland, BT36 4TY
Nationality:	British
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gavyn Hugh Rodgers

Status:	Active
Notified on:	Tuesday, 01 September 2020
Correspondence address:	6 Trench Road, Newtonabbey, Co Antrim, Belfast, Northern Ireland, BT36 4TY
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Significant Influence Or Control

Mr Gavyn Hugh Rodgers

Status:	Active
Notified on:	Tuesday, 01 September 2020
Correspondence address:	6 Co Antrim, Belfast, Northern Ireland
Nationality:	British
Date of birth:	January 1967
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Significant Influence Or Control