RATHOWEN CONTRACTS (IRELAND) LIMITED
CO DOWN


Company number NI071158
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 53 UPPER DROMORE ROAD, WARRENPOINT, CO DOWN, BT34 3PN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of RATHOWEN CONTRACTS (IRELAND) LIMITED are www.rathowencontractsireland.co.uk, and www.rathowen-contracts-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rathowen Contracts Ireland Limited is a Private Limited Company. The company registration number is NI071158. Rathowen Contracts Ireland Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Rathowen Contracts Ireland Limited is 53 Upper Dromore Road Warrenpoint Co Down Bt34 3pn. . HAUGHIAN, Conrad is a Secretary of the company. CLARKE, Patrick is a Director of the company. HAUGHIAN, Conrad is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CLARKE, Marian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAUGHIAN, Conrad
Appointed Date: 28 May 2009
Director
CLARKE, Patrick
Appointed Date: 01 July 2013
74 years old
Director
HAUGHIAN, Conrad
Appointed Date: 28 May 2009
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 May 2009
Appointed Date: 01 December 2008
Director
CLARKE, Marian
Resigned: 01 July 2013
Appointed Date: 28 May 2009
71 years old
Director
HARRISON, Malcolm Joseph
Resigned: 28 May 2009
Appointed Date: 01 December 2008
51 years old
Director
KANE, Dorothy May
Resigned: 28 May 2009
Appointed Date: 01 December 2008
89 years old

Persons With Significant Control

Mr Patrick Clarke
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHOWEN CONTRACTS (IRELAND) LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 23 more events
01 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Jun 2009
Cert change
11 Jun 2009
Resolution to change name
01 Dec 2008
Incorporation

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