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Rea Sound (N.I.) Limited

NI018849

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 16 outstanding charges (-10)

Details

57 Drum Road, Cookstown, Co.Tyrone, BT80 8QS
Incorporated 04/10/1985

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

46491
46491

Officers

Mrs Frances Marian Anne Rea

secretary · Since 04/10/1985

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 3 other boards

Mr John Thomas Gallagher

director · Since 04/10/1985

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 73

Mrs Frances Rea

director · Since 16/09/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 3 other boards

Mr Roger Mcmullan

director · Since 01/12/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 52

Mr Mark Gallagher

director · Since 01/12/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 52

Mr Martin Patrick Rea

director · Since 15/05/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 10 other boards

Frances Marian Anne Rea

secretary · Since 04/10/1985

Northern Irish

John Thomas Gallagher

director · Since 04/10/1985

Northern Irish · Northern Ireland · Age 73

Frances Rea

director · Since 16/09/2022

Northern Irish · Northern Ireland · Age 68

Roger Mcmullan

director · Since 01/12/2022

Northern Irish · Northern Ireland · Age 52

Mark Gallagher

director · Since 01/12/2022

Irish · Northern Ireland · Age 52

Martin Patrick Rea

director · Since 15/05/2023

Irish · Northern Ireland · Age 43

Former

Frances Marian Anne Rea

director · Resigned 24/10/2002

Martin Joseph Gerard Rea

director · Resigned 20/05/2025

Persons with Significant Control

Mr John Gallagher

Significant control

Northern Irish · Northern Ireland · Age 73

57 Drum Road, Co.Tyrone, BT80 8QS

Notified 06/04/2016

Mr Martin Patrick Rea

25–50% shares

Irish · Northern Ireland · Age 43

57 Drum Road, Co.Tyrone, BT80 8QS

Notified 12/03/2025

Mrs Frances Marie Ann Rea

25–50% shares

Northern Irish · Northern Ireland · Age 68

57 Drum Road, Co.Tyrone, BT80 8QS

Notified 12/03/2025

Former PSCs

Mr Martin Joseph Gerard Rea

Ceased 12/03/2025

Charges16 outstanding

A registered charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 03/08/2026Registered 13/08/2026
A registered charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 03/08/2026Registered 13/08/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/10/2016Registered 02/11/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/10/2016Registered 02/11/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015Satisfied 17/08/2021
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/07/2015Registered 05/08/2015
charge
outstanding

ULSTER BANK LIMITED

Created 15/09/2008Registered 17/09/2008
charge
outstanding

ULSTER BANK LIMITED

Created 15/09/2008Registered 17/09/2008
charge
outstanding

ULSTER BANK LIMITED

Created 15/09/2008Registered 16/09/2008
charge
outstanding

ULSTER BANK LIMITED

Created 15/09/2008Registered 16/09/2008
charge
outstanding

ULSTER BANK LIMITED

Created 07/12/2007Registered 11/12/2007
charge
outstanding

ULSTER BANK LIMITED

Created 22/06/2007Registered 25/09/2007
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 24/10/2002Registered 05/11/2002Satisfied 02/09/2021

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 57 Drum Road
2026-07-07

57 DRUM ROAD

post town → Co.Tyrone
2026-07-07

CO.TYRONE