Cromac Square Limited BELFAST


Cromac Square started in year 2015 as Private Limited Company with registration number NI630527. The Cromac Square company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at 1 C/o Glenmayne Limited. Postal code: BT7 2JD. Since 2015/06/22 Cromac Square Limited is no longer carrying the name Moyne Shelf Company (no. 361).

Currently there are 4 directors in the the firm, namely John J., Philippa J. and Thomas J. and others. In addition one secretary - Patrick B. - is with the company. As of 26 April 2024, there were 2 ex directors - John K., Chris G. and others listed below. There were no ex secretaries.

Cromac Square Limited Address / Contact

Office Address 1 C/o Glenmayne Limited
Office Address2 Cromac Quay
Town Belfast
Post code BT7 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI630527
Date of Incorporation Tue, 7th Apr 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Patrick B.

Position: Secretary

Appointed: 18 June 2015

John J.

Position: Director

Appointed: 18 June 2015

Philippa J.

Position: Director

Appointed: 18 June 2015

Thomas J.

Position: Director

Appointed: 18 June 2015

Francis J.

Position: Director

Appointed: 18 June 2015

John K.

Position: Director

Appointed: 07 April 2015

Resigned: 18 June 2015

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 07 April 2015

Resigned: 18 June 2015

Chris G.

Position: Director

Appointed: 07 April 2015

Resigned: 18 June 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is John J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas J. This PSC owns 25-50% shares and has 25-50% voting rights.

John J.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Thomas J.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Moyne Shelf Company (no. 361) June 22, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/09/30
filed on: 25th, May 2023
Free Download (6 pages)

Company search

Advertisements