Moorings South Promanade Management Company Limited

General information

Name:

Moorings South Promanade Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI041698

Incorporation date: 2001-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI041698 is a reg. no. assigned to Moorings South Promanade Management Company Limited. This firm was registered as a Private Limited Company on 2001-10-08. This firm has been active on the British market for 23 years. This company can be contacted at 422 Lisburn Road in Belfast. The area code assigned to this location is BT9 6GN. The enterprise's declared SIC number is 99999, that means Dormant Company. The firm's most recent financial reports describe the period up to October 31, 2022 and the latest confirmation statement was released on October 8, 2023.

Currently, there’s a solitary director in the company: Paul M. (since 2023-06-09). That firm had been supervised by John M. till October 2020. In addition another director, specifically Clare K. quit eighteen years ago. At least one secretary in this firm is a limited company: Secretary Services Ltd.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 09 June 2023

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 28 February 2007

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 22 May 2006

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the registration number Ni031848.

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 9 October 2016
Nature of control:
substantial control or influence
Helen A.
Notified on 1 July 2016
Ceased on 9 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 November 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-11-01
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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