Ducales Trading No. 1 Limited

General information

Name:

Ducales Trading No. 1 Ltd

Office Address:

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

Number: NI619044

Incorporation date: 2013-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ducales Trading No. 1 started its business in 2013 as a Private Limited Company registered with number: NI619044. This particular firm has been functioning for 11 years and the present status is active. This firm's headquarters is situated in Belfast at 16 Talbot Street. Anyone can also find this business utilizing the postal code, BT1 2NF. The firm started under the business name Moyne Shelf Company (no. 327), however for the last eleven years has operated under the business name Ducales Trading No. 1 Limited. This business's declared SIC number is 64205 which means Activities of financial services holding companies. Ducales Trading No. 1 Ltd reported its latest accounts for the financial period up to Fri, 30th Sep 2022. The most recent confirmation statement was released on Sat, 24th Jun 2023.

This firm owes its well established position on the market and constant growth to three directors, namely James J., Peter J. and Thomas J., who have been supervising it for eleven years. In order to support the directors in their duties, this firm has been utilizing the skills of John S. as a secretary since 2020.

  • Previous company's names
  • Ducales Trading No. 1 Limited 2013-07-01
  • Moyne Shelf Company (no. 327) Limited 2013-06-24

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 6 March 2024

James J.

Role: Director

Appointed: 03 July 2013

Latest update: 6 March 2024

Peter J.

Role: Director

Appointed: 03 July 2013

Latest update: 6 March 2024

Thomas J.

Role: Director

Appointed: 03 July 2013

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Ducales Capital 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 Ni617845.

Ducales Capital 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 Ni617845
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 24th June 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
Company Age

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