Ducales Trading No. 2 Limited BELFAST


Ducales Trading No. 2 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.
Switching the focus to secretaries, we can name: John S., appointed on 01 November 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2013-07-01 and their previous name was Moyne Shelf Company (No. 328) Limited.
The latest confirmation statement was sent on 2023-06-24 and the date for the next filing is 2024-07-08. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Ducales Trading 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 NI619043
Date of Incorporation Mon, 24th Jun 2013
Industry Activities of other holding companies n.e.c.
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 PSCs that own or control the company consists of 1 name. As we established, there is Ducales Capital Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ducales Capital 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 Ni617845
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Moyne Shelf Company (no. 328) July 1, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 24, 2023
filed on: 29th, June 2023
Free Download (3 pages)

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