DUCALES CAPITAL LIMITED - BELFAST
Company Profile | Company Filings |
Overview
DUCALES CAPITAL LIMITED is a Private Limited Company from BELFAST and has the status: Active.
DUCALES CAPITAL LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: NI617845. The accounts status is GROUP and accounts are next due on 30/06/2024.
DUCALES CAPITAL LIMITED was incorporated 11 years ago on 12/04/2013 and has the registered number: NI617845. The accounts status is GROUP and accounts are next due on 30/06/2024.
DUCALES CAPITAL LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
16 TALBOT STREET
BELFAST
CO ANTRIM
BT1 2NF
This Company Originates in : United Kingdom
Previous trading names include:
MOYNE SHELF COMPANY (NO.323) LIMITED (until 25/06/2013)
MOYNE SHELF COMPANY (NO.323) LIMITED (until 25/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID STUART | Oct 1968 | British | Director | 2020-11-01 | CURRENT |
MR THOMAS JAMES JENNINGS | Mar 1954 | British | Director | 2013-05-14 | CURRENT |
MR JAMES DAVID JENNINGS | Aug 1982 | British | Director | 2013-05-14 | CURRENT |
MR PETER WILLIAM JENNINGS | Dec 1983 | British | Director | 2013-05-14 | CURRENT |
MR JOHN DAVID STUART | Secretary | 2020-11-01 | CURRENT | ||
MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2013-04-12 UNTIL 2013-05-14 | RESIGNED | ||
MR JOHN JOSEPH KEARNS | Jul 1968 | Irish | Director | 2013-04-12 UNTIL 2013-05-14 | RESIGNED |
MR RICHARD FULTON | Nov 1953 | British | Director | 2013-04-12 UNTIL 2013-05-14 | RESIGNED |
SIMON CHARLES JONATHAN DANIELLI | Sep 1979 | British | Director | 2013-05-14 UNTIL 2015-04-29 | RESIGNED |
ROY WILSON BOOTH | Sep 1958 | British | Director | 2013-06-24 UNTIL 2020-12-14 | RESIGNED |
ROY WILSON BOOTH | British | Secretary | 2013-05-14 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas James Jennings Cbe | 2016-04-06 | 3/1954 | Belfast Co Antrim | Ownership of shares 50 to 75 percent |