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Rathmichael Limited, CA1 2DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RATHMICHAEL LIMITED

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

This company is commonly known as Rathmichael Limited. The company was founded 20 years ago and was given the registration number 05016541. The firm's registered office is in CARLISLE. You can find them at Grey House, 21 Greystone Road, Carlisle, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RATHMICHAEL LIMITED
Company Number:05016541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Secretary03 November 2023Active
Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Director07 July 2023Active
68 The Green, Woodbrook Glen, Bray, Ireland, CO WICKL

Secretary30 January 2008Active
95 Castlefarm, Shankill, Dublin, Ireland, 13

Secretary23 February 2004Active
Didsbury House, 748 Wilmslow Road, Didsbury, M20 2DW

Secretary11 October 2007Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary15 January 2004Active
Ponteland Road, Kenton Bank, Newcastle Upon Tyne, NE3 3TY

Director30 September 2014Active
6a Seacliff Road, Bangor, Ireland, BT20 5AY

Director23 February 2004Active
Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Director30 September 2014Active
Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG

Director06 January 2020Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr Kevin Coleman
Notified on:07 July 2023
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ibrahim Sharrif
Notified on:06 January 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jacqueline Kirkpatrick Stagg
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Grey House, 21 Greystone Road, Carlisle, United Kingdom, CA1 2DG
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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