Ducales Trading No. 3 Limited

General information

Name:

Ducales Trading No. 3 Ltd

Office Address:

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

Number: NI619042

Incorporation date: 2013-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Belfast registered with number: NI619042. This company was established in the year 2013. The headquarters of this firm is located at 16 Talbot Street Saint Anne's Square. The postal code for this location is BT1 2NF. Started as Moyne Shelf Company (no. 329), the firm used the business name up till 2013, the year it got changed to Ducales Trading No. 3 Limited. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to 2022/09/30 and the most current annual confirmation statement was submitted on 2023/06/24.

Due to this specific enterprise's constant growth, it was imperative to acquire further directors: Peter J., James J. and Thomas J. who have been participating in joint efforts since 2013 for the benefit of the firm. Additionally, the managing director's assignments are assisted with by a secretary - John S., who was selected by the following firm on 2020-11-01.

  • Previous company's names
  • Ducales Trading No. 3 Limited 2013-07-01
  • Moyne Shelf Company (no. 329) Limited 2013-06-24

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 4 April 2024

Peter J.

Role: Director

Appointed: 03 July 2013

Latest update: 4 April 2024

James J.

Role: Director

Appointed: 03 July 2013

Latest update: 4 April 2024

Thomas J.

Role: Director

Appointed: 03 July 2013

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/24 (CS01)
filed on: 29th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

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

Similar companies nearby

Closest companies