RATHGAEL EXCHANGE
BELFAST


Company number NI617922
Status Active
Incorporation Date 17 April 2013
Company Type Private Unlimited Company
Address 157-173 RODEN STREET, BELFAST, CO. ANTRIM, BT12 5PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 ; Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1 . The most likely internet sites of RATHGAEL EXCHANGE are www.rathgael.co.uk, and www.rathgael.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Rathgael Exchange is a Private Unlimited Company. The company registration number is NI617922. Rathgael Exchange has been working since 17 April 2013. The present status of the company is Active. The registered address of Rathgael Exchange is 157 173 Roden Street Belfast Co Antrim Bt12 5pt. . SMYTH, Robert is a Secretary of the company. JOHNSTON, Alison Mary Louise is a Director of the company. JOHNSTON, Colin James is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMYTH, Robert
Appointed Date: 17 April 2013
Director
JOHNSTON, Alison Mary Louise
Appointed Date: 17 April 2013
57 years old
Director
JOHNSTON, Colin James
Appointed Date: 17 April 2013
59 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 17 April 2013
Appointed Date: 17 April 2013
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 April 2013
Appointed Date: 17 April 2013

RATHGAEL EXCHANGE Events

23 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
29 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
15 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
20 Jun 2013
Registration of charge 6179220001
02 May 2013
Termination of appointment of Des Palmer as a director
...
... and 1 more events
02 May 2013
Appointment of Robert Smyth as a secretary
02 May 2013
Appointment of Colin Johnston as a director
02 May 2013
Appointment of Alison Johnston as a director
02 May 2013
Resolutions
  • RES13 ‐ Transfer of shares 17/04/2013
17 Apr 2013
Incorporation

RATHGAEL EXCHANGE Charges

7 June 2013
Charge code NI61 7922 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the lands comprised in folios DN146950 and DN133293L…

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