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Clear Rosemount Limited (Companies House Registration Number NI608423) is a private limited company legally formed on 2011-08-01 in Northern Ireland. The firm was registered at Block D, 17 Heron Road, Belfast BT3 9LE. Having undergone a change in 2011-08-26, the previous name this firm used was Eastpine Limited. Clear Rosemount Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Clear Rosemount Limited
Number NI608423
Date of Incorporation: 2011/08/01
End of financial year: 31 January
Address: Block D, 17 Heron Road, Belfast, BT3 9LE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Colin J. (in the company from 25 August 2011), Timothy D. (appointment date: 25 August 2011). 1 secretary is present: Robert S. (appointed on 25 August 2011). The official register lists 3 persons of significant control, namely: Colin J. has substantial control or influence, Timothy D. has 1/2 or less of shares, 1/2 or less of voting rights, The Johnston Family Settlement Company Limited can be found at 32 Lodge Road, BT52 1NB Coleraine. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 81,896 98,846 128,571 175,146 1,458,930 1,720,275 1,657,395
Fixed Assets 1,332,863 1,367,377 1,406,239 1,431,757 727,213 746,806 746,805
Total Assets Less Current Liabilities -11,969 -51,342 -91,512 -101,274 181,646 93,468 34,603

People with significant control

Colin J.
6 April 2016
Nature of control: significiant influence or control
Timothy D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
The Johnston Family Settlement Company Limited
6 April 2016
Address Waterford House 32 Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni632118
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts 		Free Download (9 pages)

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