RATHCOOLE FILLING STATION LIMITED
CO DOWN


Company number NI057081
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 6 COOLDERRY ROAD, NEWRY, CO DOWN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES13 ‐ Company business 29/03/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge NI0570810002 in full. The most likely internet sites of RATHCOOLE FILLING STATION LIMITED are www.rathcoolefillingstation.co.uk, and www.rathcoole-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rathcoole Filling Station Limited is a Private Limited Company. The company registration number is NI057081. Rathcoole Filling Station Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Rathcoole Filling Station Limited is 6 Coolderry Road Newry Co Down. . CASEY, Brian is a Secretary of the company. CASEY, Brian Gerard is a Director of the company. CASEY, Peter Mark is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
CASEY, Brian
Appointed Date: 03 November 2005
Director
CASEY, Brian Gerard
Appointed Date: 03 November 2005
46 years old
Director
CASEY, Peter Mark
Appointed Date: 03 November 2005
44 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Peter Mark Casey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gerard Casey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHCOOLE FILLING STATION LIMITED Events

12 Apr 2017
Resolutions
  • RES13 ‐ Company business 29/03/2017
This document is being processed and will be available in 5 days.
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Feb 2017
Satisfaction of charge NI0570810002 in full
01 Feb 2017
Registration of charge NI0570810004, created on 23 January 2017
27 Jan 2017
Satisfaction of charge 1 in full
...
... and 24 more events
15 Dec 2006
03/11/06 annual return shuttle
26 Nov 2005
Change in sit reg add
26 Nov 2005
Change of dirs/sec
26 Nov 2005
Change of dirs/sec
03 Nov 2005
Incorporation

RATHCOOLE FILLING STATION LIMITED Charges

23 January 2017
Charge code NI05 7081 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Folios AN138609 and AN138608L both county antrim being the…
6 November 2014
Charge code NI05 7081 0003
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: 42 doagh road, newtownabbey, county antrim…
4 September 2014
Charge code NI05 7081 0002
Delivered: 8 September 2014
Status: Satisfied on 16 February 2017
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
19 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 27 January 2017
Persons entitled: Department for Social Development
Description: All in folios AN138609 county antrim and AN1386081 county…

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