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RNR IRELAND LTD

RNR IRELAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRNR IRELAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI623650
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RNR IRELAND LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is RNR IRELAND LTD located?

    Registered Office Address
    46 Hill Street
    BT1 2LB Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of RNR IRELAND LTD?

    Previous Company Names
    Company NameFromUntil
    WILSON STONE COMPANY LIMITEDMar 26, 2014Mar 26, 2014

    What are the latest accounts for RNR IRELAND LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RNR IRELAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Appointment of Mr Norman John Mcnaught as a director on Sep 24, 2016

    		2 pagesAP01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed wilson stone company LIMITED\certificate issued on 15/08/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2016

    		RES15

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RNR IRELAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Richard
    Hill Street
    BT1 2LB Belfast
    46
    United Kingdom
    		Secretary
    Hill Street
    BT1 2LB Belfast
    46
    United Kingdom
    		186299440001
    MCNAUGHT, Norman John
    Hill Street
    BT1 2LB Belfast
    46
    		Director
    Hill Street
    BT1 2LB Belfast
    46
    		Northern IrelandBritish214457950001
    WILSON, Richard John
    Hill Street
    BT1 2LB Belfast
    46
    United Kingdom
    		Director
    Hill Street
    BT1 2LB Belfast
    46
    United Kingdom
    		Northern IrelandBritish145674200002
    WILSON, Robert James
    Hill Street
    BT1 2LB Belfast
    46
    United Kingdom
    		Director
    Hill Street
    BT1 2LB Belfast
    46
    United Kingdom
    		Northern IrelandBritish144184900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RNR IRELAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman John Mcnaught
    Hill Street
    BT1 2LB Belfast
    46
    		Sep 24, 2016
    Hill Street
    BT1 2LB Belfast
    46
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Wilson
    Hill Street
    BT1 2LB Belfast
    46
    		Apr 06, 2016
    Hill Street
    BT1 2LB Belfast
    46
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Wilson
    Hill Street
    BT1 2LB Belfast
    46
    		Apr 06, 2016
    Hill Street
    BT1 2LB Belfast
    46
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0