JOHN RATH LIMITED
HOLYWOOD


Company number NI005225
Status Active
Incorporation Date 12 April 1962
Company Type Private Limited Company
Address 7 DALCHOOLIN, CULTRA, HOLYWOOD, CO.DOWN, BT18 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JOHN RATH LIMITED are www.johnrath.co.uk, and www.john-rath.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. John Rath Limited is a Private Limited Company. The company registration number is NI005225. John Rath Limited has been working since 12 April 1962. The present status of the company is Active. The registered address of John Rath Limited is 7 Dalchoolin Cultra Holywood Co Down Bt18 0hr. . MAC CARRICK, Kathleen Margaret is a Secretary of the company. MACCARRICK, Conor Henry is a Director of the company. MACCARRICK, Kathleen Margaret is a Director of the company. Secretary MACCARRICK, Conor Brendan Matthew has been resigned. Director MAC CARRICK, Conor Brendan Matthew has been resigned. Director RATH, Francis has been resigned. Director RATH, John Brendan has been resigned. Director RATH, Veronica has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAC CARRICK, Kathleen Margaret
Appointed Date: 12 April 1962
Director
MACCARRICK, Conor Henry
Appointed Date: 01 October 2002
75 years old
Director
MACCARRICK, Kathleen Margaret
Appointed Date: 08 September 2014
74 years old

Resigned Directors

Secretary
MACCARRICK, Conor Brendan Matthew
Resigned: 30 November 2009
Appointed Date: 30 October 2005
Director
MAC CARRICK, Conor Brendan Matthew
Resigned: 08 September 2014
Appointed Date: 30 October 2005
39 years old
Director
RATH, Francis
Resigned: 02 June 2000
Appointed Date: 12 April 1962
111 years old
Director
RATH, John Brendan
Resigned: 01 October 2002
Appointed Date: 02 June 2000
72 years old
Director
RATH, Veronica
Resigned: 02 June 2000
Appointed Date: 12 April 1962
110 years old

Persons With Significant Control

Mrs Kathleen Margaret Maccarrick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JOHN RATH LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 106 more events
12 Apr 1962
Particulars re directors
12 Apr 1962
Situation of reg office
12 Apr 1962
Statement of nominal cap
12 Apr 1962
Decl on compl on incorp
12 Apr 1962
Articles

JOHN RATH LIMITED Charges

31 August 2004
Mortgage or charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies mortgage 29 university road, belfast.

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