RATHEN LIMITED - BELFAST
Company Profile | Company Filings |
Overview
RATHEN LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
RATHEN LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: NI026877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RATHEN LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: NI026877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RATHEN LIMITED - BELFAST
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FEB CHARTERED ACCOUNTANTS
LINENHALL EXCHANGE
BELFAST
BT2 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
FEB CHARTERED ACCOUNTANTS
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL WILFRED HUNTER | Oct 1955 | Northern Irish | Secretary | 2007-05-16 | CURRENT |
MR THOMAS JAMES MCCURLEY | Jun 1951 | British | Director | 2002-06-19 | CURRENT |
MR KARL WILFRED HUNTER | Oct 1955 | Northern Irish | Director | 1992-09-16 | CURRENT |
MR KARL ROSS HUNTER | Jun 1982 | Northern Irish | Director | 2021-03-26 | CURRENT |
MR KARL ROSS HUNTER | Jun 1982 | British | Director | 2021-03-26 | CURRENT |
MR RICHARD HENRY LUSTY | Aug 1961 | British | Director | 1992-09-16 UNTIL 2002-08-16 | RESIGNED |
TANYA SILVEY | Mar 1974 | British | Director | 2002-06-19 UNTIL 2007-05-16 | RESIGNED |
TANYA SILVEY | Secretary | 1992-09-16 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jennifer Hunter | 2016-04-06 | 11/1956 | Killinchy Co Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karl Wilfred Hunter | 2016-04-06 | 10/1955 | Newtownards Down |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rathen Limited Filleted accounts for Companies House (small and micro) | 2024-03-28 | 30-06-2023 | £1,180,589 Cash £2,642,545 equity |
RATHEN LIMITED | 2020-04-01 | 30-06-2019 | £311,621 Cash £1,011,639 equity |
Abbreviated Company Accounts - RATHEN LIMITED | 2017-04-01 | 30-06-2016 | £313,467 Cash £794,638 equity |