Ducales Asset No. 1 Limited is a private limited company situated at 16 Talbot Street, Saint Anne's Square, Belfast BT1 2NF. Incorporated on 2013-06-24, this 10-year-old company is run by 3 directors and 1 secretary.
Director James J., appointed on 03 July 2013. Director Peter J., appointed on 03 July 2013. Director Thomas J., appointed on 03 July 2013.
Moving on to secretaries, we can mention: John S., appointed on 01 November 2020.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100). According to Companies House information there was a name change on 2013-07-01 and their previous name was Moyne Shelf Company (No. 333) Limited.
The latest confirmation statement was sent on 2023-06-24 and the due date for the next filing is 2024-07-08. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 16 Talbot Street |
| Office Address2 | Saint Anne's Square |
| Town | Belfast |
| Post code | BT1 2NF |
| Country of origin | United Kingdom |
| Registration Number | NI619033 |
| Date of Incorporation | Mon, 24th Jun 2013 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 03 July 2013
Position: Director
Appointed: 03 July 2013
Position: Director
Appointed: 03 July 2013
The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ducales Trading No.1 Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ducales Trading No.1 Limited
16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni619044 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Moyne Shelf Company (no. 333) | July 1, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 24, 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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