MOYNE SECRETARIAL LIMITED -


Company Profile Company Filings

Overview

MOYNE SECRETARIAL LIMITED is a Private Limited Company from and has the status: Active.
MOYNE SECRETARIAL LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: NI025389. The accounts status is DORMANT and accounts are next due on 30/09/2025.

MOYNE SECRETARIAL LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

21 ARTHUR STREET
BT1 4GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH KEARNS Jul 1968 Irish Director 2005-12-08 CURRENT
MR CHRIS GUY Apr 1979 Irish Director 2014-01-09 CURRENT
MOYNE NOMINEES LIMITED Secretary 1991-03-20 CURRENT
MR CHRIS GUY Secretary 2014-01-09 CURRENT
NUALA MARY SHEERAN Jan 1973 Irish Director 2005-12-08 UNTIL 2007-08-31 RESIGNED
MR JEREMY VICTOR STRATTON MILLS Aug 1966 British Director 1991-03-20 UNTIL 2005-12-16 RESIGNED
MR WILLIAM MC CANN Jan 1953 British Director 1991-03-20 UNTIL 2015-05-30 RESIGNED
MR RICHARD FULTON Nov 1953 British Director 1991-03-20 UNTIL 2014-01-09 RESIGNED
MR BRIAN EDWARD HAM Jul 1944 British Director 1991-03-20 UNTIL 2006-06-30 RESIGNED
MR WILLIAM MC CANN Secretary 1991-03-20 UNTIL 2015-05-30 RESIGNED
MR RICHARD FULTON Nov 1953 British Secretary 1991-03-20 UNTIL 2014-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Guy 2016-04-06 4/1979 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMC FILM LIMITED BALLYCASTLE Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHAMBERS COACH HIRE (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
CCH (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
AES-MARCONI LIMITED BELFAST Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BENGAL LISBURN ROAD LIMITED LISBURN NORTHERN IRELAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
CAUSEWAY FITNESS LIMITED COLERAINE Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
BALLYCULTER TRADING LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CARRIGMONA LIMITED BELFAST Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUCALES CAPITAL LIMITED BELFAST Active GROUP 70100 - Activities of head offices
DUCALES ASSET NO. 4 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES ASSET NO. 1 LIMITED BELFAST Active AUDITED ABRIDGED 55100 - Hotels and similar accommodation
DUCALES TRADING NO. 6 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 5 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 4 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES TRADING NO. 1 LIMITED BELFAST Active AUDITED ABRIDGED 64205 - Activities of financial services holding companies
CROMAC QUAY LIMITED BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APH ESTATES LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
DUCALES TRADING NO.10 LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DUCALES TRADING NO.11 LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2024-01-12 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2023-11-03 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2022-10-28 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2021-10-12 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2020-07-03 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2019-10-15 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2018-09-05 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2017-09-20 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - MOYNE SECRETARIAL LIMITED 2014-09-06 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORTER LIMITED BELFAST Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
12 WEEK PHYSIQUE LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BEACON PUBLISHING LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 62012 - Business and domestic software development
LISBURN SQUARE LIMITED BELFAST NORTHERN IRELAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARMAGH HOUSE LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HOUSEHOLD BRANDS UK LIMITED BELFAST NORTHERN IRELAND Active DORMANT 17220 - Manufacture of household and sanitary goods and of toilet requisites
FLAGSHIP BANGOR LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
FLAGSHIP BANGOR PARKING LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FOXSEC LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
SHIRAZY HEALTHCARE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 86900 - Other human health activities