DUCALES TRADING NO. 4 LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
DUCALES TRADING NO. 4 LIMITED is a Private Limited Company from BELFAST and has the status: Active.
DUCALES TRADING NO. 4 LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: NI619041. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.
DUCALES TRADING NO. 4 LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: NI619041. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.
DUCALES TRADING NO. 4 LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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. 330) LIMITED (until 01/07/2013)
MOYNE SHELF COMPANY (NO. 330) 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 PETER WILLIAM JENNINGS | Dec 1983 | British | Director | 2013-07-03 | CURRENT |
| MR JAMES DAVID JENNINGS | Aug 1982 | British | Director | 2013-07-03 | CURRENT |
| MR JOHN DAVID STUART | Secretary | 2020-11-01 | CURRENT | ||
| MR JOHN JOSEPH KEARNS | Jul 1968 | Irish | Director | 2013-06-24 UNTIL 2013-07-03 | RESIGNED |
| MR RICHARD FULTON | Nov 1953 | British | 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 |
| ROY WILSON BOOTH | British | Secretary | 2013-07-03 UNTIL 2020-12-14 | RESIGNED | |
| MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2013-06-24 UNTIL 2013-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ducales Capital Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |