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 23 years ago on 20/09/2000 and has the registered number: NI039308. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

10 FALCON ROAD
BELFAST
BT12 6RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-04 CURRENT
MARTIN JOHN SOCKETT Nov 1976 British Director 2023-06-27 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-04 UNTIL 2023-06-30 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 COLM O'NUALLAIN Jan 1954 Irish Director 2008-04-04 UNTIL 2013-09-09 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-04-04 UNTIL 2011-12-31 RESIGNED
ROBIN LARMOUR Feb 1955 British Director 2002-03-12 UNTIL 2008-07-31 RESIGNED
PETER GEORGE KEARNEY Jul 1953 British Director 2008-04-04 UNTIL 2023-12-31 RESIGNED
JOHN NEILL HEASLIP Mar 1955 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
MRS DEIRDRE BURROWS May 1949 British Director 2002-03-12 UNTIL 2008-04-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B D ESTATES (1999) LIMITED DORKING Active DORMANT 74990 - Non-trading company
ALFRETON BUILDING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PLUMBING SUPPLIES LIMITED BIRMINGHAM UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
A. THOMPSON & SONS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
BEAUMONT FOREST PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46130 - Agents involved in the sale of timber and building materials
BELPER BUILDING SUPPLIES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
BMB BARNSLEY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACORN INSULATION LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
B.S.G. BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AVC (STAIRBOX) LIMITED DORKING UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOUNDARY BATHROOMS & KITCHENS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOUNDARY BATHROOMS LIMITED BIRMINGHAM UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
BOUNDARY BATHROOMS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
BRICKWORLD LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AN (NO. 3) LIMITED BIRMINGHAM UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
BELL & SIME LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
BAIN, MORRISON & COMPANY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
ANDREW M. GOLDIE & COMPANY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
BIDBROOK LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRES LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied
PROVIDER SERVICES (BUILDING) LIMITED BELFAST Active TOTAL EXEMPTION FULL 74990 - Non-trading company
T. C. REID (ELECTRICAL) LIMITED ADELAIDE INDUSTRIAL ESTATE Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
MRCB PAINTS LIMITED BELFAST Active DORMANT 74990 - Non-trading company
PATTERSON ELECTRONICS LIMITED Active TOTAL EXEMPTION FULL 33130 - Repair of electronic and optical equipment
B. MCNAMEE & CO. LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
P. MCDERMOTT AND SONS (OMAGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
THE WOODEN FLOOR COMPANY (N.I.) LIMITED BELFAST Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
THE LAVA GROUP (NI) LIMITED BELFAST Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
THE WOODEN FLOOR STORE (NI) LTD BELFAST Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores