Moffett, Thallon & Company Limited in BELFAST

Moffett, Thallon & Company Limited BELFAST

Moffett, Thallon & Company started in year 2000 as Private Limited Company with registration number NI039308. The Moffett, Thallon & Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at 10 Falcon Road. Postal code: BT12 6RD.

The firm has one director. Martin S., appointed on 27 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deirdre B. who worked with the the firm until 4 April 2008.

Moffett, Thallon & Company Limited Address / Contact

Office Address	10 Falcon Road
Town	Belfast
Post code	BT12 6RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039308
Date of Incorporation	Wed, 20th Sep 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 April 2008

Leo M.

Position: Director

Appointed: 04 April 2008

Resigned: 31 December 2011

Peter K.

Position: Director

Appointed: 04 April 2008

Resigned: 31 December 2023

Jonathon S.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2023

Colm O.

Position: Director

Appointed: 04 April 2008

Resigned: 09 September 2013

John H.

Position: Director

Appointed: 12 March 2002

Resigned: 04 April 2008

Michael B.

Position: Director

Appointed: 12 March 2002

Resigned: 04 April 2008

Robin L.

Position: Director

Appointed: 12 March 2002

Resigned: 31 July 2008

Malacchy R.

Position: Director

Appointed: 12 March 2002

Resigned: 04 April 2008

Deirdre B.

Position: Director

Appointed: 12 March 2002

Resigned: 04 April 2008

Deirdre B.

Position: Secretary

Appointed: 20 September 2000

Resigned: 04 April 2008

Regan S.

Position: Director

Appointed: 20 September 2000

Resigned: 12 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 19th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 14th, November 2013	annual return	Free Download (6 pages)
SH01	85000.00 GBP is the capital in company's statement on 2013/11/14	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 9th, November 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/02/23 from Stokes House College Square East Belfast BT1 6DH BT13 2JF filed on: 23rd, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/19 filed on: 2nd, November 2010	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/18 filed on: 22nd, October 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/04/04 filed on: 12th, April 2010	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2008/04/04 filed on: 26th, February 2010	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 6th, December 2009	annual return	Free Download (7 pages)
371SR(NI)	20/09/01 filed on: 12th, June 2009	annual return	Free Download (8 pages)
371SR(NI)	20/09/04 filed on: 12th, June 2009	annual return	Free Download (8 pages)
371SR(NI)	20/09/07 filed on: 12th, June 2009	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 7th, June 2009	address	Free Download (1 page)
371SR(NI)	20/09/08 filed on: 26th, November 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, November 2008	resolution	Free Download (3 pages)
233(NI)	Change of ARD filed on: 10th, April 2008	accounts	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (18 pages)
AC(NI)	31/03/06 annual accts filed on: 19th, January 2007	accounts	Free Download (17 pages)
371S(NI)	20/09/06 annual return shuttle filed on: 25th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, February 2006	accounts	Free Download (17 pages)
371S(NI)	20/09/05 annual return shuttle filed on: 27th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 6th, January 2005	accounts	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 15th, December 2003	accounts
371S(NI)	20/09/03 annual return shuttle filed on: 28th, October 2003	annual return	Free Download (5 pages)
371S(NI)	20/09/02 annual return shuttle filed on: 23rd, September 2002	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 13th, May 2002	incorporation	Free Download (18 pages)
G98-2(NI)	Return of allot of shares filed on: 30th, April 2002	capital	Free Download (2 pages)
AC(NI)	31/03/02 annual accts filed on: 22nd, April 2002	accounts	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 17th, April 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, April 2002	resolution
233(NI)	Change of ARD filed on: 17th, April 2002	accounts
295(NI)	Change in sit reg add filed on: 17th, April 2002	address
NEWINC	Company registration filed on: 20th, September 2000	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 20th, September 2000	incorporation
ARTS(NI)	Articles filed on: 20th, September 2000	incorporation	Free Download (7 pages)

Moffett, Thallon & Company Limited BELFAST

Moffett, Thallon & Company Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Grafton Group Secretarial Services Limited

Leo M.

Peter K.

Jonathon S.

Colm O.

John H.

Michael B.

Robin L.

Malacchy R.

Deirdre B.

Deirdre B.

Regan S.

People with significant control

Company filings

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