Ducales Trading No. 2 Limited

General information

Name:

Ducales Trading No. 2 Ltd

Office Address:

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

Number: NI619043

Incorporation date: 2013-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ducales Trading No. 2 came into being in 2013 as a company enlisted under no NI619043, located at BT1 2NF Belfast at 16 Talbot Street. The firm has been in business for 11 years and its current state is active. eleven years ago the company changed its name from Moyne Shelf Company (no. 328) to Ducales Trading No. 2 Limited. This business's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The latest financial reports cover the period up to 2022/09/30 and the most current annual confirmation statement was released on 2023/06/24.

Currently, the directors registered by this particular company include: James J. assigned to lead the company on 2013-07-03, Peter J. assigned to lead the company on 2013-07-03 and Thomas J. assigned to lead the company in 2013 in July. To help the directors in their tasks, the company has been using the skills of John S. as a secretary since the appointment on 2020-11-01.

  • Previous company's names
  • Ducales Trading No. 2 Limited 2013-07-01
  • Moyne Shelf Company (no. 328) Limited 2013-06-24

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 3 February 2024

James J.

Role: Director

Appointed: 03 July 2013

Latest update: 3 February 2024

Peter J.

Role: Director

Appointed: 03 July 2013

Latest update: 3 February 2024

Thomas J.

Role: Director

Appointed: 03 July 2013

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: 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 registration number 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 Officers Persons with significant control
Free Download
Confirmation statement with no updates June 24, 2023 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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