MOYNE NOMINEES LIMITED
Non-Trading
General Information
NAME
MOYNE NOMINEES LIMITED
COMPANY NUMBER
NI025390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/1991
(33 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 4GA
20 Callender Street
Belfast
BT12 6ER
21 Arthur Street
Belfast
County Antrim
BT1 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOYNE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOYNE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOYNE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/1991 - Present (33 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 300 |
View Report |
|
08/12/2005 - Present (18 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 112 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/1991 - Present (33 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | MOYNE SECRETARIAL LIMITED (914314986) has left the board |
| 28/11/2018 | New Company Secretary MOYNE SECRETARIAL LIMITED (903784942) Appointed |
| 07/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 13/06/2017 | New Annual Return filed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | Robert William Crowe McCann (914314238) has left the board |
| 01/10/2015 | William McCann (914314237) has left the board |
| 18/03/2015 | New Annual Return filed |
| 10/02/2014 | New Annual Return filed |
| 13/01/2014 | Richard Fulton (914314239) has left the board |
| 13/01/2014 | New Board Member Chris Guy (916589380) Appointed |
| 13/01/2014 | New Company Secretary Chris Guy (918411465) Appointed |
| 23/09/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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