RATHMORE ESTATES LIMITED

Profile RATHMORE ESTATES LIMITED

Actual on 01.08.2021
Company name
RATHMORE ESTATES LIMITED
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Company number
NI028289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF
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PSC and Officers RATHMORE ESTATES LIMITED

Officers

(as of 24.09.2020)

VAUGHAN, Albert J.
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: 556 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Director
Country of residence: Northern Ireland
VAUGHAN, Bryan Paul
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: 556 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: Northern Ireland
VAUGHAN, Gavin William
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: 556 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF
Role: Secretary
VAUGHAN, Gavin William
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: 556 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
VAUGHAN, Michael John
Status: Active
Appointed on: Tuesday, 22 March 1994
Correspondence address: 556 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
VAUGHAN, James Mark
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Tuesday, 18 February 2014
Correspondence address: 556 Antrim Road, Newtownabbey, Co.Antrim, BT36 4RF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr Bryan Paul Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co.Antrim
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gavin William Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co.Antrim
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co.Antrim
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent