DUCALES ASSET NO. 1 LIMITED - BELFAST


Company Profile Company Filings

Overview

DUCALES ASSET NO. 1 LIMITED is a Private Limited Company from BELFAST and has the status: Active.
DUCALES ASSET NO. 1 LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: NI619033. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.

DUCALES ASSET NO. 1 LIMITED - BELFAST

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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. 333) LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES JENNINGS Mar 1954 British Director 2013-07-03 CURRENT
MR JAMES DAVID JENNINGS Aug 1982 British Director 2013-07-03 CURRENT
MR PETER WILLIAM JENNINGS Dec 1983 British Director 2013-07-03 CURRENT
MR JOHN DAVID STUART Secretary 2020-11-01 CURRENT
MOYNE SECRETARIAL LIMITED Corporate Secretary 2013-06-24 UNTIL 2013-07-03 RESIGNED
MR JOHN JOSEPH KEARNS Jul 1968 Irish Director 2013-06-24 UNTIL 2013-07-03 RESIGNED
SIMON CHARLES JONATHAN DANIELLI Sep 1979 British Director 2013-07-03 UNTIL 2015-04-29 RESIGNED
MR RICHARD FULTON Nov 1953 British Director 2013-06-24 UNTIL 2013-07-03 RESIGNED
ROY WILSON BOOTH British Secretary 2013-07-03 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ducales Trading No.1 Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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