MOFFETT, THALLON & COMPANY LIMITED - BELFAST


Company Profile Company Filings

Overview

MOFFETT, THALLON & COMPANY LIMITED is a Private Limited Company from BELFAST and has the status: Active.
MOFFETT, THALLON & COMPANY LIMITED was incorporated 19 years ago on 20/09/2000 and has the registered number: NI039308. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MOFFETT, THALLON & COMPANY LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

10 FALCON ROAD
BELFAST
BT12 6RD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/10/2015 16/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-04 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-04 CURRENT
PETER GEORGE KEARNEY Jul 1953 British Director 2008-04-04 CURRENT
JOHN NEILL HEASLIP Mar 1955 British Director 2002-03-12 UNTIL 2008-04-04 RESIGNED
MRS DEIRDRE BURROWS May 1949 British Director 2002-03-12 UNTIL 2008-04-04 RESIGNED
MR MICHAEL BURROWS Mar 1951 British Director 2002-03-12 UNTIL 2008-04-04 RESIGNED
ROBIN LARMOUR Feb 1955 British Director 2002-03-12 UNTIL 2008-07-31 RESIGNED
MS REGAN TRACEY SMYTH Aug 1968 British Director 2000-09-20 UNTIL 2002-03-12 RESIGNED
MALACCHY JOSEPH ROONEY Nov 1960 Irish Director 2002-03-12 UNTIL 2008-04-04 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-04-04 UNTIL 2011-12-31 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-04-04 UNTIL 2013-09-09 RESIGNED
DEIRDRE BURROWS Secretary 2000-09-20 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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