Ducales Asset No. 4 Limited

General information

Name:

Ducales Asset No. 4 Ltd

Office Address:

16 Talbot Street Saint Anne's Square BT1 2NF Belfast

Number: NI619030

Incorporation date: 2013-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ducales Asset No. 4 Limited can be contacted at Belfast at 16 Talbot Street. Anyone can look up the firm by referencing its area code - BT1 2NF. This enterprise has been operating on the British market for 11 years. The firm is registered under the number NI619030 and its last known status is active. It 's been eleven years since Ducales Asset No. 4 Limited is no longer featured under the name Moyne Shelf Company (no. 336). The enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-06-24.

We have a team of three directors leading the limited company at the current moment, namely James J., Peter J. and Thomas J. who have been doing the directors assignments since 2013-07-03. To provide support to the directors, this limited company has been using the skills of John S. as a secretary for the last four years.

  • Previous company's names
  • Ducales Asset No. 4 Limited 2013-07-01
  • Moyne Shelf Company (no. 336) Limited 2013-06-24

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 1 February 2024

James J.

Role: Director

Appointed: 03 July 2013

Latest update: 1 February 2024

Peter J.

Role: Director

Appointed: 03 July 2013

Latest update: 1 February 2024

Thomas J.

Role: Director

Appointed: 03 July 2013

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are: Ducales Trading No.1 Limited owns over 3/4 of company shares. This business can be reached in Belfast at Saint Anne's Square, BT1 2NF and was registered as a PSC under the reg no Ni619044.

Ducales Trading No.1 Limited
Address: 16 Talbot Street Saint Anne's Square, Belfast, BT1 2NF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni619044
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 24th Jun 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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