RETLAN MANUFACTURING LTD
CO ANTRIM


Company number NI034211
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 116 DEERPARK ROAD, TOOMEBRIDGE, CO ANTRIM, BT41 3SS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Group of companies' accounts made up to 1 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RETLAN MANUFACTURING LTD are www.retlanmanufacturing.co.uk, and www.retlan-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Retlan Manufacturing Ltd is a Private Limited Company. The company registration number is NI034211. Retlan Manufacturing Ltd has been working since 14 May 1998. The present status of the company is Active. The registered address of Retlan Manufacturing Ltd is 116 Deerpark Road Toomebridge Co Antrim Bt41 3ss. . CUSHNAHAN, Enda James is a Director of the company. CUSKERAN, Mark Francis is a Director of the company. LI, Guiping is a Director of the company. MUDD, Charles William is a Director of the company. SCHUSTER, Wolfgang is a Director of the company. TAN, Ren is a Director of the company. YANG, Guanghui is a Director of the company. YE, Jian Feng is a Director of the company. Secretary DONNELLY, Darren has been resigned. Director CAMPBELL, Don Martin has been resigned. Director DONNELLY, Darren has been resigned. Director DONNELLY, Joanne has been resigned. Director DONNELLY, John Joseph has been resigned. Director MCCAULEY, Christopher has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CUSHNAHAN, Enda James
Appointed Date: 01 April 2005
50 years old
Director
CUSKERAN, Mark Francis
Appointed Date: 16 December 2001
58 years old
Director
LI, Guiping
Appointed Date: 24 June 2016
60 years old
Director
MUDD, Charles William
Appointed Date: 24 August 2016
70 years old
Director
SCHUSTER, Wolfgang
Appointed Date: 24 June 2016
52 years old
Director
TAN, Ren
Appointed Date: 24 June 2016
61 years old
Director
YANG, Guanghui
Appointed Date: 24 June 2016
52 years old
Director
YE, Jian Feng
Appointed Date: 24 June 2016
52 years old

Resigned Directors

Secretary
DONNELLY, Darren
Resigned: 24 June 2016
Appointed Date: 14 May 1998
Director
CAMPBELL, Don Martin
Resigned: 18 March 2011
Appointed Date: 16 December 2001
61 years old
Director
DONNELLY, Darren
Resigned: 24 June 2016
Appointed Date: 14 May 1998
55 years old
Director
DONNELLY, Joanne
Resigned: 24 June 2016
Appointed Date: 18 May 2012
50 years old
Director
DONNELLY, John Joseph
Resigned: 24 June 2016
Appointed Date: 14 May 1998
77 years old
Director
MCCAULEY, Christopher
Resigned: 24 June 2016
Appointed Date: 06 May 2011
57 years old

Persons With Significant Control

Cimc Vehicles Uk Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

RETLAN MANUFACTURING LTD Events

16 May 2017
Confirmation statement made on 14 May 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 1 April 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2016
Appointment of Mr Charles William Mudd as a director on 24 August 2016
11 Jul 2016
Change of share class name or designation
...
... and 92 more events
14 May 1998
Pars re dirs/sit reg off
14 May 1998
Decln complnce reg new co
14 May 1998
Articles
14 May 1998
Memorandum
14 May 1988
Incorporation

RETLAN MANUFACTURING LTD Charges

30 June 2003
Mortgage or charge
Delivered: 3 July 2003
Status: Satisfied on 7 November 2014
Persons entitled: Bank of Ireland
Description: All monies certificate of assignment the company as owner…
1 September 1998
Mortgage or charge
Delivered: 7 September 1998
Status: Satisfied on 22 June 2016
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
1 September 1998
Mortgage or charge
Delivered: 7 September 1998
Status: Satisfied on 22 June 2016
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

Similar Companies

RETJIM PROPERTIES LIMITED RETKI LIMITED RETLAS LIMITED RETLAW LTD RETLAW PTV LIMITED RETLAW RESOURCES LTD RETLAW TESTING SERVICES LTD