Raha Developments Limited

NI030618

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

45 CHARLEMONT STREET, MOY, BT71 7SL

Incorporated 20/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Miss Kathleen Devlin

secretary · Since 20/03/1996

Mr Eddie Toner

director · Since 20/03/1996

RETAILER

IRISH · NORTHERN IRELAND · Age 56

Persons with Significant Control

Mr Eddie Toner

Significant control

Irish · Northern Ireland · Age 56

45, Charlemont Street, Moy, BT71 7SL

Notified 19/03/2017

Charges5 outstanding

charge

outstanding

ULSTER BANK LIMITED

Created 31/08/2004Registered 17/09/2004

charge

outstanding

ULSTER BANK LIMITED · EAST

Created 10/08/1999Registered 19/08/1999

charge

outstanding

ULSTER BANK LTD

Created 22/02/1999Registered 03/03/1999

charge

outstanding

ULSTER BANK LTD

Created 21/10/1998Registered 29/10/1998

charge

outstanding

ULSTER BANK LTD

Created 18/07/1996Registered 30/07/1996