RATHMORE HOUSE LTD
DOWNPATRICK SMACKAR LIMITED


Company number NI601538
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address RATHMORE HOUSE, 52 ST. PATRICKS AVENUE, DOWNPATRICK, BT30 6DS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 4 January 2016 GBP 870.00 . The most likely internet sites of RATHMORE HOUSE LTD are www.rathmorehouse.co.uk, and www.rathmore-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Rathmore House Ltd is a Private Limited Company. The company registration number is NI601538. Rathmore House Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Rathmore House Ltd is Rathmore House 52 St Patricks Avenue Downpatrick Bt30 6ds. . MCGRADY, Conaill Brian is a Director of the company. MCGRADY, Malachy Bernard Thomas is a Director of the company. MCLERNON, Seamus is a Director of the company. Director CREELMAN, Roy has been resigned. Director SMYTH, Kyran has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MCGRADY, Conaill Brian
Appointed Date: 07 December 2009
54 years old
Director
MCGRADY, Malachy Bernard Thomas
Appointed Date: 01 June 2011
60 years old
Director
MCLERNON, Seamus
Appointed Date: 01 June 2011
70 years old

Resigned Directors

Director
CREELMAN, Roy
Resigned: 04 August 2014
Appointed Date: 01 June 2011
61 years old
Director
SMYTH, Kyran
Resigned: 31 July 2014
Appointed Date: 01 June 2011
59 years old

Persons With Significant Control

Mr Malachy Bernard Thomas Mcgrady
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conaill Brian Mcgrady
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHMORE HOUSE LTD Events

02 Feb 2017
Confirmation statement made on 7 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 870.00
18 Feb 2016
Purchase of own shares.
08 Feb 2016
Annual return made up to 7 December 2015
Statement of capital on 2016-02-08
  • GBP 930
...
... and 23 more events
12 Apr 2011
Company name changed smackar LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
12 Apr 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
12 Apr 2011
Accounts for a dormant company made up to 31 December 2010
14 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009
Incorporation

RATHMORE HOUSE LTD Charges

28 May 2012
Mortgage debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Mortgage debenture
Delivered: 18 October 2011
Status: Satisfied on 5 April 2012
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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