MOYLE HOLDINGS LIMITED
85 ORMEAU ROAD


Company number NI045738
Status Active
Incorporation Date 8 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 no member list. The most likely internet sites of MOYLE HOLDINGS LIMITED are www.moyleholdings.co.uk, and www.moyle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Moyle Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI045738. Moyle Holdings Limited has been working since 08 March 2003. The present status of the company is Active. The registered address of Moyle Holdings Limited is First Floor The Arena Building 85 Ormeau Road Belfast Bt7 1sh. . MCILROY, Gerard is a Secretary of the company. LARKIN, Patrick is a Director of the company. MCILROY, Gerard Myles is a Director of the company. Secretary ARTHUR COX NORTHERN IRELAND has been resigned. Director CARGO, William James has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director HAUGHEY, Edward has been resigned. Director HUSTON, Felicity Victoria has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director MCATEER, Damian Gerard has been resigned. Director MCCLURE, Alan David, Dr. has been resigned. Director MONTGOMERY, David has been resigned. Director SHEERAN, Nuala has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCILROY, Gerard
Appointed Date: 26 September 2009
Director
LARKIN, Patrick
Appointed Date: 29 January 2008
57 years old
Director
MCILROY, Gerard Myles
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
ARTHUR COX NORTHERN IRELAND
Resigned: 26 September 2009
Appointed Date: 08 March 2003
Director
CARGO, William James
Resigned: 01 January 2010
Appointed Date: 16 February 2005
66 years old
Director
CROSS, Stephen Vincent
Resigned: 26 March 2003
Appointed Date: 08 March 2003
57 years old
Director
EBBAGE, Jennifer Ann
Resigned: 26 March 2003
Appointed Date: 08 March 2003
59 years old
Director
HAUGHEY, Edward
Resigned: 07 July 2003
Appointed Date: 26 March 2003
81 years old
Director
HUSTON, Felicity Victoria
Resigned: 21 September 2010
Appointed Date: 30 March 2003
62 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 31 December 2008
Appointed Date: 26 March 2003
72 years old
Director
MCATEER, Damian Gerard
Resigned: 29 September 2009
Appointed Date: 30 September 2003
69 years old
Director
MCCLURE, Alan David, Dr.
Resigned: 29 September 2009
Appointed Date: 26 March 2003
76 years old
Director
MONTGOMERY, David
Resigned: 31 March 2008
Appointed Date: 07 July 2003
77 years old
Director
SHEERAN, Nuala
Resigned: 31 August 2007
Appointed Date: 12 October 2005
52 years old

Persons With Significant Control

Mr Patrick Larkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gerard Myles Mcilroy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mutual Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOYLE HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 no member list
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 7 March 2015 no member list
...
... and 57 more events
25 Mar 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Mar 2003
Memorandum
08 Mar 2003
Articles
08 Mar 2003
Pars re dirs/sit reg off
08 Mar 2003
Decln complnce reg new co

MOYLE HOLDINGS LIMITED Charges

14 April 2003
Mortgage or charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: The Bank of New York London
Description: All monies debenture. Fixed charges (a) the chargor as…

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