UKBizDB.co.uk

RATHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathen Limited. The company was founded 32 years ago and was given the registration number NI026877. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:RATHEN LIMITED
Company Number:NI026877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1992
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Inisharoan, Whiterock, Killinchy, BT23 6QF

Secretary16 May 2007Active
Spar, 18 Lanark Way, Belfast, Northern Ireland, BT13 3BH

Director26 March 2021Active
51b O'Neill Road, Newtownabbey, Northern Ireland, BT36 6WB

Director26 March 2021Active
18 Inisharoan, Whiterock, Killinchy, BT23 6QF

Director16 September 1992Active
17 Laurelhill Road, Lisburn, BT28 2UH

Director19 June 2002Active
12 Manor Grove, Bangor, Co Down, BT20 3NQ

Secretary16 September 1992Active
5 Valley View, Gleno, Larne, BT40 3LJ

Director16 September 1992Active
12 Manor Grove, Bangor, BT20 3NQ

Director19 June 2002Active

People with Significant Control

Mrs Jennifer Hunter
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Northern Ireland
Address:18, Inisharoan, Killinchy, Northern Ireland, BT23 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Wilfred Hunter
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:18 Inisharoan, Whiterock, Newtownards, Northern Ireland, BT23 6QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.