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Summary

Contact details

Officers10

Events1

Documents40

Additional data

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Last updated: Jun 01, 2024

DUCALES ASSET NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2013 (11 years ago)

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Summary

NameDUCALES ASSET NO. 1 LIMITED
Historical names
  • MOYNE SHELF COMPANY (NO. 333) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI619033
Incorporation Date24 Jun 2013 (11 years ago) / 2204 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCO ANTRIM, BELFAST, 16 TALBOT STREET, SAINT ANNE'S SQUARE, BT1 2NF

Officers

corporate

IndividualUnited Kingdom

DUCALES TRADING NO. 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jennings, Thomas James

Director


Appointed on03 Jul 2013

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Jennings, James David

Director


Appointed on03 Jul 2013

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Stuart, John David

Secretary


Appointed on01 Nov 2020

individual

IndividualUnited Kingdom

Booth, Roy Wilson

Secretary


Appointed on03 Jul 2013

Resigned on14 Dec 2020

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Events

Old value

01 Jul 2013

Name changeMOYNE SHELF COMPANY (NO. 333) LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type audited abridgedAAView
06 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DUCALES ASSET NO. 1 LIMITED's headquarters?

DUCALES ASSET NO. 1 LIMITED's headquarters is located at CO ANTRIM, BELFAST, 16 TALBOT STREET, SAINT ANNE'S SQUARE, BT1 2NF

What is DUCALES ASSET NO. 1 LIMITED's industry?

DUCALES ASSET NO. 1 LIMITED is in the industry of Hotels and similar accommodation

What year was DUCALES ASSET NO. 1 LIMITED started?

DUCALES ASSET NO. 1 LIMITED was started in 2013

Sources: Companies House