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All Information about:

                        
Name

Raleigh Agencies Limited

Address
4 Waterhen Lane
Bellanaleck
Enniskillen
BT92 2BU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2024
Company Register Address Bellanaleck
Co.Fermanagh
BT92 2BA
Company No. NI021358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)45310 - Wholesale trade of motor vehicle parts and accessories
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cathcart, Ryan James Status: Active Notified: 06/04/2016 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Cathcart, Jayne Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cathcart, William Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Date of Birth: 06/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cathcart, Jayne Derrylin, Enniskillen, Co Fermanagh Status: Active Notified: 24/01/2002 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Cathcart, Ryan James Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 02/07/2012 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Cathcart, William Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 02/03/1988 Date of Birth: 06/1943 Occupation: Farmer Role: Director Nationality: British
    Curry, Edel Enniskillen, Co. Fermanagh, Northern Ireland Status: Active Notified: 02/03/1988 Role: Secretary

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