R-TEK MANUFACTURING LTD

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Profile R-TEK MANUFACTURING LTD

Actual on 01.12.2024
Company name
R-TEK MANUFACTURING LTD
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Company number
NI073264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 July 2009
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024
Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
259 BATTLEFORD ROAD, NORTHERN IRELAND, BENBURB, BT71 7NP
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PSC and Officers R-TEK MANUFACTURING LTD

Officers

(as of 20.08.2022)
JENNETT, Stephen
Status: Active
Appointed on: Monday, 02 November 2009
Correspondence address: Unit 1, Hamiltonsbawn Industrial Estate, Armagh, Northern Ireland, Co. Armagh, BT60 1HW
Role: Secretary
JENNETT, Stephen
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 259 Battleford Road, Benburb, Northern Ireland, BT71 7NP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Secretary/Accountant
Country of residence: United Kingdom
FERMAN, Nathan Wilbur
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Friday, 01 October 2010
Correspondence address: 510 W 123rd Terrace, Kansas City, Jackson, Usa, MO 64145
Nationality: Usa
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: Usa
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Tuesday, 11 August 2009
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
REDPATH, Denise
Status: Not active
Appointed on: Wednesday, 22 July 2009
Resigned on: Tuesday, 11 August 2009
Correspondence address: 27a Downshire Road, Bangor, BT20 3TN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 25.08.2023)
Greenbank Holdings Ltd
Status: Active
Notified on: Monday, 03 July 2023
Correspondence address: 259 Battleford Road, Dungannon, Northern Ireland, BT71 7NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent
Greenbank Holdings Ltd
Status: Active
Notified on: Monday, 03 July 2023
Correspondence address: 259 Battleford Road, Dungannon, Northern Ireland, BT71 7NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Stephen Jennett
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Unit 1 Hamiltonsbawn Road, Armagh, Northern Ireland, BT60 1HW
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

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