RATHMOYLE CONSULTANCY LIMITED

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Profile RATHMOYLE CONSULTANCY LIMITED

Actual on 01.10.2024
Company name
RATHMOYLE CONSULTANCY LIMITED
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Company number
NI606052
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2011
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Accounts

Actual

First accounts made up to 03.10.2023 due by 03.07.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Tuesday, 24 June 2025 due by Monday, 07 July 2025

Last statement dated Monday, 24 June 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, BT40 1HJ
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PSC and Officers RATHMOYLE CONSULTANCY LIMITED

Officers

(as of 20.08.2022)

FALCONER, Geoffrey James
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom, BT40 1HJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Northern Ireland
FALCONER, Maria
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Monday, 28 February 2022
Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ
Nationality: Irish
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Northern Ireland
SYBAN LTD
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: At The Offices Of Falconer Stewa 248 Upper Newtownards Road, Belfast, United Kingdom, Co. Antrim, BT4 3EU
Role: Corporate Secretary
Place registered: NORTHERN IRELAND
Registration number: NI043691
Person with significant control

(as of 20.06.2024)

Mr James Geoffrey Falconer
Status: Active
Notified on: Tuesday, 22 February 2022
Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Geoffrey Falconer
Status: Active
Notified on: Tuesday, 22 February 2022
Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Firm

Mr James Geoffrey Falconer
Status: Active
Notified on: Tuesday, 22 February 2022
Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Maria Falconer
Status: Active
Notified on: Tuesday, 05 February 2019
Correspondence address: Suite 4 Larne
Nationality: Irish
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Maria Lundy
Status: Active
Notified on: Tuesday, 05 February 2019
Correspondence address: Suite 4 Larne
Nationality: Irish
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Maria Falconer
Status: Not active
Notified on: Tuesday, 05 February 2019
Correspondence address: Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ
Nationality: Irish
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Layde Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 248 Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Northern Ireland Companies Registry
Registration number: Ni049317
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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