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REDHILL QUARTET LIMITED

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

This company is commonly known as Redhill Quartet Limited. The company was founded 5 years ago and was given the registration number NI657795. The firm's registered office is in BELFAST. You can find them at 50 Bedford Street, , Belfast, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REDHILL QUARTET LIMITED
Company Number:NI657795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Bedford Street, Belfast, United Kingdom, BT2 7FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland, BT10 0LJ

Director05 November 2020Active
161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland, BT10 0LJ

Director14 December 2018Active
161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland, BT10 0LJ

Director14 December 2018Active
539, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LN

Director20 October 2020Active

People with Significant Control

Mr Peter Richard Marshall
Notified on:05 November 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Northern Ireland
Address:161-163, Upper Lisburn Road, Belfast, Northern Ireland, BT10 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carlos Miguel Paulino Dos Santos
Notified on:20 October 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Northern Ireland
Address:539, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Lewis Miller
Notified on:14 December 2018
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:Northern Ireland
Address:161-163, Upper Lisburn Road, Belfast, Northern Ireland, BT10 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Martin Mcgirr
Notified on:14 December 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Northern Ireland
Address:161-163, Upper Lisburn Road, Belfast, Northern Ireland, BT10 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Capital

Capital allotment shares.

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2021-01-02Persons with significant control

Notification of a person with significant control.

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2021-01-02Address

Change registered office address company with date old address new address.

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2021-01-02Officers

Appoint person director company with name date.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-11-12Resolution

Resolution.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Capital

Capital allotment shares.

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2020-11-05Resolution

Resolution.

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2020-11-05Incorporation

Memorandum articles.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2018-12-14Incorporation

Incorporation company.

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