MOFF PROPERTIES LTD
LISBURN MOFF TRADING LTD


Company number NI608721
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address OAKMOUNT HOUSE, 2 QUEENS ROAD, LISBURN, ANTRIM, BT27 4TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MOFF PROPERTIES LTD are www.moffproperties.co.uk, and www.moff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Moff Properties Ltd is a Private Limited Company. The company registration number is NI608721. Moff Properties Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Moff Properties Ltd is Oakmount House 2 Queens Road Lisburn Antrim Bt27 4tz. . MOFFETT, Sheila is a Director of the company. MOFFETT, William Alfred is a Director of the company. Director MOFFETT, William Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MOFFETT, Sheila
Appointed Date: 23 August 2011
65 years old

Director
MOFFETT, William Alfred
Appointed Date: 19 October 2015
74 years old

Resigned Directors

Director
MOFFETT, William Alfred
Resigned: 24 August 2012
Appointed Date: 23 August 2011
74 years old

Persons With Significant Control

Mrs Sheila Moffett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MOFF PROPERTIES LTD Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,400,100

...
... and 7 more events
18 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100

22 May 2013
Total exemption small company accounts made up to 31 August 2012
16 May 2013
Termination of appointment of William Moffett as a director
27 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011
Incorporation