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Current Appointments Report for:

RATHLIN ISLAND FERRY LTD


NI069156

Created: 10/01/2011 10:09:10


Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith
and place it on the public record. The fact that the information has been placed on the public record should not be
taken to indicate that Companies House has verified or validated it in any way.

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Company Register Information
Company Number: NI069156 Date of Incorporation:02/05/2008
Company Name: RATHLIN ISLAND FERRY LTD
Registered Office: C/O MARK KILGORE & CO
82 CASTLE STREET
BALLYCASTLE
CO ANTRIM
BT54 6AR
Company Type: Private Limited Company
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC(92)): 6110 - Sea and coastal water transport
Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates


Accounting Reference Date: 31/03
Last Accounts Made Up To: 31/03/2010 (SMALL)
Next Accounts Due: 31/12/2011
Last Return Made Up To: 02/05/2010
Next Return Due: 30/05/2011

Last members list: 02/05/2010


Last Bulk Shareholders List: Not available

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Current Appointments
Number of current appointments: 5

SECRETARY: O'DRISCOLL, CIARÁN


Appointed: 02/05/2008
Nationality: NATIONALITY UNKNOWN
No. of Appointments: 1
Address: NORTH HARBOUR
CAPE CLEAR ISLAND
COUNTY CORK

DIRECTOR: O' DRISCOLL, DAVID KIERAN


Appointed: 27/05/2010 Date of Birth: 03/12/1982
Nationality: IRISH
No. of Appointments: 1
Address: 72 HILL VIEW
DORKING
SURREY
ENGLAND
RH4 1SY
Country/State of Residence: ENGLAND

DIRECTOR: O'DRISCOLL, AIDEN


Appointed: 02/05/2008 Date of Birth: 03/12/1982
Nationality: IRISH
No. of Appointments: 1
Address: NORTH HARBOUR
CAPE CLEAR ISLAND
CORK
COUNTY CORK

DIRECTOR: O'DRISCOLL, CIARÁN


Appointed: 02/05/2008 Date of Birth: 01/11/1952
Nationality: ITISH
No. of Appointments: 1
Address: NORTH HARBOUR
CAPE CLEAR ISLAND
COUNTY CORK

DIRECTOR: O'DRISCOLL, MARY

3
Current Appointments

Appointed: 02/05/2008 Date of Birth: 12/03/1955


Nationality: IRISH
No. of Appointments: 1
Address: NORTH HARBOUR
CAPE CLEAR ISLAND
CORK
COUNTY CORK

This Report excludes resignations

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Recent Filing History
Documents filed since 03/02/2010

DATE FORM DESCRIPTION


29/12/2010 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
02/06/2010 AP01 DIRECTOR APPOINTED DAVID KIERAN O' DRISCOLL
24/05/2010 AR01 02/05/10 FULL LIST
24/05/2010 LATEST SOC 24/05/10 STATEMENT OF CAPITAL;GBP 2
17/05/2010 AAMD AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
08/02/2010 AA01 CURRSHO FROM 31/05/2010 TO 31/03/2010
03/02/2010 AA 31/05/09 TOTAL EXEMPTION SMALL

This Report excludes 88(2) Share Allotment documents