RTO INVESTMENTS (IRELAND) LIMITED
Overview
| Company Name | RTO INVESTMENTS (IRELAND) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC036285 |
| External Registration Number | 568376 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RTO INVESTMENTS (IRELAND) LIMITED located?
| Registered Office Address | Hazel House Millennium Park Naas Co. Kildare Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
RTO INVESTMENTS (IRELAND) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Investment Activities |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Company Registration Office Ireland |
| Company Number | 568376 |
What are the latest filings for RTO INVESTMENTS (IRELAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR021373 and overseas company FC036285 on Jan 13, 2022 | 2 pages | OSDS01 | ||
Change of details for Christopher Brian Terrence Filby of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR021373 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Change of details for Daragh Patrick Feltrim Fagan of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR021373 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Director's details changed for Mr Jeffreys Kristen Hampson on Apr 01, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Daragh Patrick Feltrim Fagan on Apr 01, 2021 | 3 pages | OSCH03 | ||
Secretary's details changed for Catherine Stead on Apr 01, 2021 | 3 pages | OSCH05 | ||
Director's details changed for Christopher Brian Terrence Filby on Apr 01, 2021 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR021373 Address Change Riverbank meadows business park, blackwater, surrey, GU17 9AB, england,Apr 01, 2021 | 3 pages | OSCH01 | ||
Change of details for Jeffreys Kristen Hampson of Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom as a person authorised to represent UK establishment BR021373 on Apr 01, 2021 | 3 pages | OSCH07 | ||
Details changed for an overseas company - Hazel House Millennium Park, Naas, County Kildare, Ireland | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 01/01/2021 Null | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 01/01/21 | pages | OSCH02 | ||
Appointment of Jeffreys Kristen Hampson as a person authorised to represent UK establishment BR021373 on Sep 01, 2020. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021373 Person Authorised to Represent terminated 30/09/2019 jonathan ellis hauck | 2 pages | OSTM03 | ||
Termination of appointment of Patricia Mary Haughey as a director on Aug 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Aad Schmidt as a director on May 30, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Jeffreys Kristen Hampson as a director on Sep 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Ms Patricia Mary Haughey as a director on Sep 30, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Jonathan Ellis Hauck as a director on Sep 30, 2019 | 2 pages | OSTM01 | ||
Appointment at registration for BR021373 - person authorised to represent, Hauck Jonathan Ellis Riverbank Meadows Business Park Camberley Surrey Englandgu17 9Ab | pages | OS-PAR | ||
Appointment at registration for BR021373 - person authorised to accept service, Stead Catherine Riverbank Meadows Business Park Camberley Surrey Englandgu17 9Ab | pages | OS-PAR | ||
Appointment at registration for BR021373 - person authorised to represent, Fagan Daragh Patrick Feltrim Riverbank Meadows Business Park Camberley Surrey GU17 9AB | pages | OS-PAR | ||
Appointment at registration for BR021373 - person authorised to represent, Filby Christopher Brian Terrence Riverbank Meadows Business Park Camberley Surrey GU17 9AB | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 40 pages | OSIN01 | ||
Who are the officers of RTO INVESTMENTS (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Catherine | Secretary | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | 259001470001 | |||||||
| FAGAN, Daragh Patrick Feltrim | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | Solicitor | 189709530001 | ||||
| FILBY, Christopher Brian Terrence | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | England | British | Director | 110498520001 | ||||
| HAMPSON, Jeffreys Kristen | Director | Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom | United Kingdom | British | Finance Director | 178768280001 | ||||
| SCHMIDT, Aad | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom | Netherlands | Dutch | European Treasurer | 275898550001 | ||||
| HAUCK, Jonathan Ellis | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey | United Kingdom | British | Accountant | 129931020001 | ||||
| HAUGHEY, Patricia Mary | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom | United Kingdom | British | Group Financial Controller | 208079560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0