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CLEAR ROSEMOUNT LIMITED - Block D, 17 Heron Road, Belfast, BT3 9LE, United Kingdom
Company Information
- Company registration number
- NI608423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block D
- 17 Heron Road
- Belfast
- BT3 9LE
- Northern Ireland Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland UK
Management
- Managing Directors
- DUNDEE, Timothy Alexander
- JOHNSTON, Colin James
- Company secretaries
- SMYTH, Robert Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-01
- Age Of Company 2011-08-01 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Colin James Johnston
- Mr Timothy Alexander Dundee
- The Johnston Family Settlement Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASTPINE LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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CLEAR ROSEMOUNT LIMITED Company Description
- CLEAR ROSEMOUNT LIMITED is a ltd registered in United Kingdom with the Company reg no NI608423. Its current trading status is "live". It was registered 2011-08-01. It was previously called EASTPINE LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-08-01.It can be contacted at Block D .
Get CLEAR ROSEMOUNT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clear Rosemount Limited - Block D, 17 Heron Road, Belfast, BT3 9LE, United Kingdom
- 2011-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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notification-of-a-person-with-significant-control (2018-06-26) - PSC02
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notification-of-a-person-with-significant-control (2018-06-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-26) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-10-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-03) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-08-26) - CONNOT
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certificate-change-of-name-company (2011-08-26) - CERTNM
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memorandum-articles (2011-08-26) - MEM/ARTS
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
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resolution (2011-09-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-09-05) - AA01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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incorporation-company (2011-08-01) - NEWINC