RATHCOOLE PFS LTD - BELFAST


Company Profile Company Filings

Overview

RATHCOOLE PFS LTD is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
RATHCOOLE PFS LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: NI656770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RATHCOOLE PFS LTD - BELFAST

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17 CLARENDON ROAD
BELFAST
CO ANTRIM
BT1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHILL PROPERTY MANAGEMENT LTD (until 14/03/2019)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN WALL Jan 1971 Irish Director 2021-05-01 CURRENT
MR GAVAN JAMES WALL May 1970 Northern Irish Director 2018-11-01 CURRENT
MR LIAM MCMAHON Dec 1974 Irish Director 2018-10-31 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Martina Wall 2022-04-30 1/1971 Belfast   Co Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavan James Wall 2018-11-01 5/1970 Belfast   Co Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Liam Mcmahon 2018-10-31 - 2018-11-01 12/1974 Belfast   Co Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THOMPSON AUTOMOBILES LIMITED BELFAST Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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RATHCOOLE ENTERPRISE LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
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DMD (BELFAST) LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
RTB (BELFAST) LTD BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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TWG RETAIL NI LTD BELFAST NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GLEN ROAD RETAIL HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NORTH BELFAST TRADING LIMITED BELFAST NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LANDSCAPE ENTERPRISE HOLDING LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rathcoole PFS Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £2 equity
Rathcoole PFS Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-04-2022 £2 equity
Rathcoole PFS Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-07 30-04-2021 £1 equity
Rathcoole PFS Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £1 equity
Rathcoole PFS Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £1 equity

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