RASHEE CO LTD
Active - Accounts Filed
General Information
NAME
RASHEE CO LTD
COMPANY NUMBER
NI606357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/02/2011
(13 years and 9 months old)
WEBSITE
ancore.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BALLYCLARE
BT39 9DS
29 Hillhead Road
Ballyclare
BT39 9DS
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RASHEE CO LTD?
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 RASHEE CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RASHEE CO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2021 - Present (3 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 57 Past: 9 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2011 - Present (13 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
01/03/2014 - 01/05/2018 (4 years and 1 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Amy McClenaghan (929469693) Appointed |
| 27/02/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Company Secretary Christopher Gordon (926747585) Appointed |
| 27/02/2020 | Change in Reg. Office |
| 24/01/2020 | TLT PROPERTY MANAGEMENT (918835975) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Stuart Hacking (924622882) has left the board |
| 02/03/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | Claire Shearer (918595829) has left the board |
| 14/05/2018 | New Board Member Stuart Hacking (924622882) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 16/06/2016 | TLT PROPERTY MANAGEMENT (919492149) has left the board |
| 16/06/2016 | New Company Secretary TLT PROPERTY MANAGEMENT (918835975) Appointed |
| 04/03/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 13/02/2015 | Trevor Lyle-Toal (918595791) has left the board |
| 13/02/2015 | Change in Reg. Office |
| 13/02/2015 | New Company Secretary TLT PROPERTY MANAGEMENT (919492149) Appointed |
| 14/08/2014 | New Accounts filed |
| 18/03/2014 | Catherine Sonia Millar (914404109) has left the board |
| 18/03/2014 | New Board Member Claire Shearer (918595829) Appointed |
| 18/03/2014 | New Company Secretary Trevor Lyle-Toal (918595791) Appointed |
| 18/03/2014 | New Board Member Laura Norris (918595814) Appointed |
| 18/03/2014 | Change in Reg. Office |
| 06/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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