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RICHMOND MARKETING (NI) LIMITED

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

This company is commonly known as Richmond Marketing (ni) Limited. The company was founded 28 years ago and was given the registration number NI030167. The firm's registered office is in BELFAST. You can find them at 322 Lisburn Road, Suite1a Cadogan House, Belfast, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:RICHMOND MARKETING (NI) LIMITED
Company Number:NI030167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1995
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:322 Lisburn Road, Suite1a Cadogan House, Belfast, BT9 6GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, Lisburn Road, Suite 1a Cadogan House, Belfast, BT9 64H

Secretary11 March 2021Active
2, Castle Place, Breffni Road, Sandycove, Ireland,

Director29 September 2000Active
11, Balmoral Park Gardens, Belfast, Northern Ireland, BT10 0FA

Director26 July 2002Active
170, Clonkeen Road, Blackrock, Dublin, Ireland,

Secretary21 November 1995Active
9 Pine Valley, Rathfarnham, Dublin 14,

Director14 February 2001Active
Suite2a Cadogan House, 322 Lisburn Road, Belfast, BT9 6GH

Director01 August 2011Active
Alverno, Silchester Road, Glenageary,

Director14 February 2001Active
4 Ailesbury Park, Ballsbridge, Dublin 4,

Director29 September 2000Active
1 The Grange, Killinchy Road, Comber, BT23 5TB

Director21 November 1995Active
322, Lisburn Road, Suite1a Cadogan House, Belfast, Northern Ireland, BT9 6GH

Director23 February 2011Active
322, Lisburn Road, Suite1a Cadogan House, Belfast, Northern Ireland, BT9 6GH

Director23 February 2011Active
17 Marlfield, Cabinteely, Dublin 18, R.O.I.

Director14 February 2001Active
170 Clonkeen Road, Blackrock, Dublin,

Director14 February 2001Active
Bryn Mor, 3 Teal View, Portaferry Road, BT23 8GJ

Director21 November 1995Active

People with Significant Control

Richmond Marketing
Notified on:21 November 2016
Status:Active
Country of residence:Ireland
Address:Unit 43, Park West Business Park, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-08-10Mortgage

Mortgage satisfy charge full.

Download
2021-12-10Officers

Change person director company with change date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type full.

Download
2021-06-29Officers

Appoint person secretary company with name date.

Download
2021-06-28Officers

Termination secretary company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Change account reference date company current extended.

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