Founded in 2013, Ducales Trading No.12, classified under reg no. NI620555 is an active company. Currently registered at 16 Talbot Street BT1 2NF, Belfast the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2014/02/17 Ducales Trading No.12 Limited is no longer carrying the name Moyne Shelf Company (no. 346).
Currently there are 3 directors in the the firm, namely Thomas J., James J. and Peter J.. In addition one secretary - John S. - is with the company. 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 - Roy B. who worked with the the firm until 14 December 2020.
| Office Address | 16 Talbot Street |
| Office Address2 | Saint Anne's Square |
| Town | Belfast |
| Post code | BT1 2NF |
| Country of origin | United Kingdom |
| Registration Number | NI620555 |
| Date of Incorporation | Mon, 23rd Sep 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (57 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 04 February 2014
Position: Director
Appointed: 04 February 2014
Position: Director
Appointed: 04 February 2014
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Ducales Capital Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Ducales Capital Limited
16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni617845 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Moyne Shelf Company (no. 346) | February 17, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/23 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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