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 - BELFAST

This company is listed in the following categories:
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

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DELLMONT DEVELOPMENTS LIMITED LONDONDERRY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARRITECH RESEARCH LIMITED 2 DONEGALL SQUARE EAST Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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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

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