RATHBANE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
RATHBANE INVESTMENTS LIMITED
COMPANY NUMBER
NI661394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY DOWN
BT35 6QH
5a Carnbane Business Park
NEWRY
BT35 6QH
Credit Risk Overview
Want to learn more about RATHBANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MJM (IOM) HOLDINGS LTD | N/A | N/A |
| RATHBANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RATHMOYLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Naoimh Noelle McConville (923163791) Appointed |
Credit Risk Overview
Want to learn more about RATHBANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHBANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBANE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MJM (IOM) HOLDINGS LTD | N/A | N/A |
| M.J.M. MARINE LIMITED | Active - Accounts Filed | View Report |
| MJM FITOUT LIMITED | Non-Trading | View Report |
| RATHBANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RATHMOYLE LIMITED | Active - Accounts Filed | View Report |
| TOPGLASS CONTRACTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| TOPGLASS CONTRACTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Naoimh Noelle McConville (923163791) Appointed |
| 29/12/2023 | New Board Member Conleth Edward McConville (923163802) Appointed |
| 22/12/2023 | New Board Member Conleth Edward McConville (931733607) Appointed |
| 22/12/2023 | New Board Member Naoimh Noelle McConville (931733609) Appointed |
| 11/11/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
