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RUBANE LEISURE LTD

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

This company is commonly known as Rubane Leisure Ltd. The company was founded 10 years ago and was given the registration number NI619689. The firm's registered office is in NEWTOWNARDS. You can find them at 160 Rubane Road, Kircubbin, Newtownards, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:RUBANE LEISURE LTD
Company Number:NI619689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:160 Rubane Road, Kircubbin, Newtownards, Northern Ireland, BT22 1AX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Rubane Road, Kircubbin, Newtownards, Northern Ireland, BT22 1AX

Director16 August 2018Active
160, Rubane Road, Kircubbin, Newtownards, Northern Ireland, BT22 1AX

Director15 August 2018Active
160, Rubane Road, Kircubbin, Newtownards, Northern Ireland, BT22 1AX

Director06 August 2013Active

People with Significant Control

Mrs Gillian Harris
Notified on:18 August 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Northern Ireland
Address:160, Rubane Road, Newtownards, Northern Ireland, BT22 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Harris
Notified on:16 August 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Northern Ireland
Address:160, Rubane Road, Newtownards, Northern Ireland, BT22 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Robert Huston
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Northern Ireland
Address:160, Rubane Road, Newtownards, Northern Ireland, BT22 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Miscellaneous

Legacy.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Resolution

Resolution.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-16Address

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

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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