General information

Name:

Rathen Ltd

Office Address:

Linenhall Exchange 1st Floor, 26 Linenhall Street BT2 8BG Belfast

Number: NI026877

Incorporation date: 1992-09-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Rathen Limited. This company was started 32 years ago and was registered under NI026877 as its reg. no. This headquarters of this firm is based in Belfast. You can contact it at Linenhall Exchange, 1st Floor, 26 Linenhall Street. The firm's declared SIC number is 47300 - Retail sale of automotive fuel in specialised stores. Rathen Ltd filed its latest accounts for the period that ended on 2022-06-30. The business latest confirmation statement was submitted on 2023-09-16.

Rathen Limited is a small-sized vehicle operator with the licence number ON1134841. The firm has two transport operating centres in the country. In their subsidiary in Lisburn , 1 machine is available. The centre in Newtownards on Killinchy has 1 machine.

As the information gathered suggests, the business was started in 1992-09-16 and has so far been governed by six directors, and out this collection of individuals four (Karl H., Karl H., Thomas M. and Karl H.) are still listed as current directors. To find professional help with legal documentation, this particular business has been using the skills of Karl H. as a secretary since May 2007.

Financial data based on annual reports

Company staff

Karl H.

Role: Director

Appointed: 26 March 2021

Latest update: 1 April 2024

Karl H.

Role: Director

Appointed: 26 March 2021

Latest update: 1 April 2024

Karl H.

Role: Secretary

Appointed: 16 May 2007

Latest update: 1 April 2024

Thomas M.

Role: Director

Appointed: 19 June 2002

Latest update: 1 April 2024

Karl H.

Role: Director

Appointed: 16 September 1992

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Jennifer H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jennifer H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company Vehicle Operator Data

17 Stoneyford Road

City

Lisburn

Postal code

BT28 3RG

No. of Vehicles

1

18 Inisharoan

Address

Killinchy

City

Newtownards

Postal code

BT23 6QF

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
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