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 - BELFAST

This company is listed in the following categories:
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)

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

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