MOFFETT, THALLON & COMPANY LIMITED
BELFAST


Company number NI039308
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 10 FALCON ROAD, BELFAST, BT12 6RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 85,000 . The most likely internet sites of MOFFETT, THALLON & COMPANY LIMITED are www.moffettthalloncompany.co.uk, and www.moffett-thallon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Moffett Thallon Company Limited is a Private Limited Company. The company registration number is NI039308. Moffett Thallon Company Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Moffett Thallon Company Limited is 10 Falcon Road Belfast Bt12 6rd. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. KEARNEY, Peter George is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BURROWS, Deirdre has been resigned. Director BURROWS, Deirdre has been resigned. Director BURROWS, Michael has been resigned. Director HEASLIP, John Neill has been resigned. Director LARMOUR, Robin has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director ROONEY, Malacchy Joseph has been resigned. Director SMYTH, Regan Tracey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2008
Director
KEARNEY, Peter George
Appointed Date: 04 April 2008
72 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 04 April 2008
63 years old

Resigned Directors

Secretary
BURROWS, Deirdre
Resigned: 04 April 2008
Appointed Date: 20 September 2000
Director
BURROWS, Deirdre
Resigned: 04 April 2008
Appointed Date: 12 March 2002
76 years old
Director
BURROWS, Michael
Resigned: 04 April 2008
Appointed Date: 12 March 2002
74 years old
Director
HEASLIP, John Neill
Resigned: 04 April 2008
Appointed Date: 12 March 2002
70 years old
Director
LARMOUR, Robin
Resigned: 31 July 2008
Appointed Date: 12 March 2002
70 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 04 April 2008
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 04 April 2008
71 years old
Director
ROONEY, Malacchy Joseph
Resigned: 04 April 2008
Appointed Date: 12 March 2002
64 years old
Director
SMYTH, Regan Tracey
Resigned: 12 March 2002
Appointed Date: 20 September 2000
57 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOFFETT, THALLON & COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 85,000
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 85,000
...
... and 65 more events
20 Sep 2000
Incorporation
20 Sep 2000
Decln complnce reg new co
20 Sep 2000
Articles
20 Sep 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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