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Moorings South Promanade Management Company Limited BELFAST

Moorings South Promanade Management Company started in year 2001 as Private Limited Company with registration number NI041698. The Moorings South Promanade Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has one director. Paul M., appointed on 9 June 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moorings South Promanade Management Company Limited Address / Contact

Office Address 422 Lisburn Road
Town Belfast
Post code BT9 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI041698
Date of Incorporation Mon, 8th Oct 2001
Industry Dormant Company
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (192 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Paul M.

Position: Director

Appointed: 09 June 2023

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Director Management Ltd

Position: Corporate Director

Appointed: 22 May 2006

John M.

Position: Director

Appointed: 30 April 2015

Resigned: 08 October 2020

Clare K.

Position: Director

Appointed: 16 August 2005

Resigned: 25 May 2006

Teresa M.

Position: Secretary

Appointed: 25 April 2005

Resigned: 28 February 2007

Mary B.

Position: Secretary

Appointed: 08 October 2001

Resigned: 06 May 2005

David D.

Position: Director

Appointed: 08 October 2001

Resigned: 07 October 2014

Robert P.

Position: Director

Appointed: 08 October 2001

Resigned: 08 October 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 9 October 2016
Nature of control: significiant influence or control

Helen A.

Notified on 1 July 2016
Ceased on 9 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth888      
Balance Sheet
Net Assets Liabilities  8888888
Net Assets Liabilities Including Pension Asset Liability888      
Reserves/Capital
Shareholder Funds888      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset888888888
Number Shares Allotted 88888888
Par Value Share 11111111
Share Capital Allotted Called Up Paid888      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 9th, November 2023 		Free Download (2 pages)

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