RICHMOND MARKETING (NI) LIMITED

Overview

Company Name	RICHMOND MARKETING (NI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI030167
Jurisdiction	Northern Ireland
Date of Creation	Nov 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RICHMOND MARKETING (NI) LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RICHMOND MARKETING (NI) LIMITED located?

Registered Office Address	322 Lisburn Road Suite1a Cadogan House BT9 6GH Belfast
Undeliverable Registered Office Address	No

What were the previous names of RICHMOND MARKETING (NI) LIMITED?

Previous Company Names
Company Name	From	Until
UPPEREDGE LIMITED	Nov 21, 1995	Nov 21, 1995

What are the latest accounts for RICHMOND MARKETING (NI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RICHMOND MARKETING (NI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for RICHMOND MARKETING (NI) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Director's details changed for Mr William John Donnelly on Dec 04, 2023	2 pages	CH01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Termination of appointment of Philip Joseph Mcgowan as a director on Oct 06, 2022	1 pages	TM01

Oct 05, 2022	Termination of appointment of Ivan William Walpole as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 22, 2022	Registration of charge NI0301670004, created on Aug 16, 2022	64 pages	MR01

Aug 10, 2022	Termination of appointment of Eugene Mccarthy as a director on Jun 29, 2022	1 pages	TM01

Aug 10, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 10, 2021	Director's details changed for Mr Barry Thomas Connolly on Nov 30, 2021	2 pages	CH01

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jun 29, 2021	Appointment of Geraldine Long as a secretary on Mar 11, 2021	3 pages	AP03

Jun 28, 2021	Termination of appointment of Ivan William Walpole as a secretary on Mar 11, 2021	2 pages	TM02

Dec 23, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Registration of charge NI0301670003, created on Jul 06, 2020	12 pages	MR01

Dec 10, 2019	Confirmation statement made on Dec 05, 2019 with updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

View All Filings

Who are the officers of RICHMOND MARKETING (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Geraldine Lisburn Road Suite 1a Cadogan House BT9 64H Belfast 322	Mar 11, 2021		Secretary	Lisburn Road Suite 1a Cadogan House BT9 64H Belfast 322					284733500001
CONNOLLY, Barry Thomas Castle Place Breffni Road Sandycove 2 Dublin A96 Dr12 Ireland	Sep 29, 2000		Director	Castle Place Breffni Road Sandycove 2 Dublin A96 Dr12 Ireland	Ireland	Irish	1961-1	Marketing Executive	289992770001
DONNELLY, William John Balmoral Park Gardens BT10 0FA Belfast 11 Northern Ireland	Jul 26, 2002		Director	Balmoral Park Gardens BT10 0FA Belfast 11 Northern Ireland	Northern Ireland	Irish	1969-9	Managing Director	145240270002
WALPOLE, Ivan William Clonkeen Road Blackrock Dublin 170 Ireland Ireland	Nov 21, 1995	Mar 11, 2021	Secretary	Clonkeen Road Blackrock Dublin 170 Ireland Ireland		Irish			41158150001
CHURCH, John 9 Pine Valley Rathfarnham Dublin 14 Ireland	Feb 14, 2001	Jan 15, 2005	Director	9 Pine Valley Rathfarnham Dublin 14 Ireland		Irish	1964-11	Marketing Executive	145240320001
CLELAND, Ciaran Suite2a Cadogan House 322 Lisburn Road BT9 6GH Belfast	Aug 01, 2011	Sep 30, 2012	Director	Suite2a Cadogan House 322 Lisburn Road BT9 6GH Belfast	United Kingdom	British	1981-7	Finance Director	163463360001
CONNOLLY, David Alverno Silchester Road Glenageary Co Dublin Ireland	Feb 14, 2001	Nov 28, 2003	Director	Alverno Silchester Road Glenageary Co Dublin Ireland		Irish	1959-8	Accountant	145240330001
MCCARTHY, Eugene 4 Ailesbury Park Ballsbridge Dublin 4 Ireland	Sep 29, 2000	Jun 29, 2022	Director	4 Ailesbury Park Ballsbridge Dublin 4 Ireland	Ireland	Irish	1940-8	Company Director	145240250001
MCCLINTOCK, Trevor 1 The Grange Killinchy Road BT23 5TB Comber Co Down	Nov 21, 1995	Sep 29, 2000	Director	1 The Grange Killinchy Road BT23 5TB Comber Co Down		Uk	1936-12	Consultant	145240300001
MCCLUSKEY, Alison Lisburn Road Suite1a Cadogan House BT9 6GH Belfast 322 Northern Ireland	Feb 23, 2011	Feb 29, 2016	Director	Lisburn Road Suite1a Cadogan House BT9 6GH Belfast 322 Northern Ireland	Northern Ireland	British	1975-11	Sales Director	160179990001
MCGOWAN, Philip Joseph Lisburn Road Suite1a Cadogan House BT9 6GH Belfast 322 Northern Ireland	Feb 23, 2011	Oct 06, 2022	Director	Lisburn Road Suite1a Cadogan House BT9 6GH Belfast 322 Northern Ireland	Northern Ireland	Irish	1964-6	Sales Director	160191570001
STOREY, Colm 17 Marlfield Cabinteely R.O.I. Dublin 18	Feb 14, 2001	Feb 23, 2011	Director	17 Marlfield Cabinteely R.O.I. Dublin 18	Ireland	Irish	1966-11	Company Director	145240310001
WALPOLE, Ivan William 170 Clonkeen Road Blackrock Dublin Ireland	Feb 14, 2001	Sep 30, 2022	Director	170 Clonkeen Road Blackrock Dublin Ireland	Ireland	Irish	1962-8	Accountant	41158150001
WILLIAMS, Ieuan Wyn Bryn Mor 3 Teal View BT23 8GJ Portaferry Road Newtownards	Nov 21, 1995	Sep 29, 2000	Director	Bryn Mor 3 Teal View BT23 8GJ Portaferry Road Newtownards		British	1936-1	Retired	145240290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHMOND MARKETING (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richmond Marketing

Nov 21, 2016

Park West Business Park

Nangor Road

Dublin 12

Unit 43

Dublin

Ireland

Legal Form	Private Unlimited Company
Legal Authority	Republic Of Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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