Raynline Transport (UK) Ltd in Ballyclare

Raynline Transport (UK) Ltd

Founded in 1997, Raynline Transport (UK), classified under reg no. NI032699 is an active company. Currently registered at 16 Lisglass Road BT39 9NP, the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Josephine M. and James M.. In addition one secretary - Josephine M. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Raynline Transport (UK) Ltd Address / Contact

Office Address	16 Lisglass Road
Office Address2	Ballyclare
Town
Post code	BT39 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032699
Date of Incorporation	Tue, 22nd Jul 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Josephine M.

Position: Director

Appointed: 22 July 1997

Josephine M.

Position: Secretary

Appointed: 22 July 1997

James M.

Position: Director

Appointed: 22 July 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Josephine M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is James M. This PSC has significiant influence or control over the company,. The third one is Raynline Transport Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Josephine M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Raynline Transport Limited

16 Lisglass Road, Ballyclare, County Antrim, BT39 9NP, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni018567
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/23	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/23	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 30th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/07/22 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH03	On 2010/07/22 secretary's details were changed filed on: 30th, July 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 2nd, August 2009	accounts	Free Download (4 pages)
371S(NI)	22/07/09 annual return shuttle filed on: 30th, July 2009	annual return	Free Download (4 pages)
AC(NI)	31/12/07 annual accts filed on: 6th, August 2008	accounts	Free Download (4 pages)
371S(NI)	22/07/08 annual return shuttle filed on: 30th, July 2008	annual return	Free Download (4 pages)
371SR(NI)	22/07/07 filed on: 14th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 3rd, August 2007	accounts	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 6th, January 2007	address	Free Download (2 pages)
AC(NI)	31/12/05 annual accts filed on: 6th, September 2006	accounts	Free Download (4 pages)
371S(NI)	22/07/06 annual return shuttle filed on: 17th, August 2006	annual return	Free Download (4 pages)
371S(NI)	22/07/05 annual return shuttle filed on: 9th, September 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 13th, August 2005	accounts	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 13th, August 2004	accounts	Free Download (4 pages)
371S(NI)	22/07/04 annual return shuttle filed on: 3rd, August 2004	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 3rd, December 2003	address
AC(NI)	31/12/02 annual accts filed on: 4th, August 2003	accounts	Free Download (4 pages)
371S(NI)	22/07/03 annual return shuttle filed on: 28th, July 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 28th, August 2002	accounts
AC(NI)	31/12/01 annual accts filed on: 23rd, August 2002	accounts	Free Download (4 pages)
371S(NI)	22/07/02 annual return shuttle filed on: 2nd, August 2002	annual return	Free Download (4 pages)
371S(NI)	22/07/01 annual return shuttle filed on: 15th, September 2001	annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 15th, September 2001	address
AC(NI)	31/12/00 annual accts filed on: 4th, August 2001	accounts	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 3rd, November 2000	accounts	Free Download (5 pages)
371S(NI)	22/07/00 annual return shuttle filed on: 2nd, August 2000	annual return	Free Download (4 pages)
371S(NI)	22/07/99 annual return shuttle filed on: 6th, October 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 20th, May 1999	accounts
233(NI)	Change of ARD filed on: 10th, February 1999	accounts
371S(NI)	22/07/98 annual return shuttle filed on: 13th, August 1998	annual return
296(NI)	On 1997/08/01 Change of dirs/sec filed on: 1st, August 1997	officers
MEM(NI)	Memorandum filed on: 22nd, July 1997	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 22nd, July 1997	incorporation	Free Download (6 pages)