Ducales Asset No. 2 Limited BELFAST


Ducales Asset No. 2 Limited is a private limited company located 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.
As far as secretaries are concerned, we can name: John S., appointed on 01 November 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a change of name on 2013-07-01 and their previous name was Moyne Shelf Company (No. 334) Limited.
The latest confirmation statement was filed on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ducales Asset No. 2 Limited Address / Contact

Office Address 16 Talbot Street
Office Address2 Saint Anne's Square
Town Belfast
Post code BT1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI619032
Date of Incorporation Mon, 24th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (46 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

Company staff

John S.

Position: Secretary

Appointed: 01 November 2020

James J.

Position: Director

Appointed: 03 July 2013

Peter J.

Position: Director

Appointed: 03 July 2013

Thomas J.

Position: Director

Appointed: 03 July 2013

Simon D.

Position: Director

Appointed: 03 July 2013

Resigned: 29 April 2015

Roy B.

Position: Secretary

Appointed: 03 July 2013

Resigned: 14 December 2020

John K.

Position: Director

Appointed: 24 June 2013

Resigned: 03 July 2013

Richard F.

Position: Director

Appointed: 24 June 2013

Resigned: 03 July 2013

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 24 June 2013

Resigned: 03 July 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ducales Trading No.1 Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned 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

Company previous names

Moyne Shelf Company (no. 334) July 1, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/06/24
filed on: 3rd, July 2023
Free Download (3 pages)

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