MOFFETT, THALLON & COMPANY LIMITED
Non-Trading
General Information
NAME
MOFFETT, THALLON & COMPANY LIMITED
COMPANY NUMBER
NI039308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2000
(24 years and 1 months old)
WEBSITE
http://doorways.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/09/2000
12/04/2002
NPA LIMITED
BELFAST
BT12 6RD
Telephone: 02890322802
TPS: No
10 Falcon Road
Belfast
County Antrim
BT12 6RD
143 Northumberland Street
Belfast
BT13 2JF
Telephone: 90322802
Credit Risk Overview
Want to learn more about MOFFETT, THALLON & COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| MOFFETT, THALLON & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 04/01/2024 | Peter George Kearney (912955156) has left the board |
Credit Risk Overview
Want to learn more about MOFFETT, THALLON & COMPANY 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 MOFFETT, THALLON & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOFFETT, THALLON & COMPANY 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 |
|---|---|---|---|---|
|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED 04/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 88 Past: 6 |
View Report |
|
20/09/2000 - Present (24 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 376 |
View Report |
|
20/09/2000 - 04/04/2008 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/2002 - 04/04/2008 (6years) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 04/01/2024 | Peter George Kearney (912955156) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 12/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 12/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 16/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 01/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
