Ducales Trading No. 5 Limited

General information

Name:

Ducales Trading No. 5 Ltd

Office Address:

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

Number: NI619040

Incorporation date: 2013-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Ducales Trading No. 5 was started on Monday 24th June 2013 as a Private Limited Company. This company's head office can be gotten hold of in Belfast on 16 Talbot Street, Saint Anne's Square. Should you have to get in touch with this company by post, its zip code is BT1 2NF. The company registration number for Ducales Trading No. 5 Limited is NI619040. The company currently known as Ducales Trading No. 5 Limited was known as Moyne Shelf Company (no. 331) until Monday 1st July 2013 at which point the business name was replaced. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Ducales Trading No. 5 Ltd reported its latest accounts for the period that ended on 2022-09-30. Its most recent confirmation statement was submitted on 2023-06-24.

In order to be able to match the demands of its customer base, the following limited company is permanently being led by a group of three directors who are James J., Peter J. and Thomas J.. Their successful cooperation has been of crucial use to the limited company since 2013. Additionally, the managing director's tasks are regularly helped with by a secretary - John S., who joined the limited company in 2020.

  • Previous company's names
  • Ducales Trading No. 5 Limited 2013-07-01
  • Moyne Shelf Company (no. 331) Limited 2013-06-24

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 13 April 2024

James J.

Role: Director

Appointed: 03 July 2013

Latest update: 13 April 2024

Peter J.

Role: Director

Appointed: 03 July 2013

Latest update: 13 April 2024

Thomas J.

Role: Director

Appointed: 03 July 2013

Latest update: 13 April 2024

People with significant control

The companies with significant control over 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 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 Sat, 24th Jun 2023 (CS01)
filed on: 27th, June 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
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