MOTH (N.I.) LTD
SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE BT40 1HJ- Active
- Private Limited Company
- Company No. NI662295
- Last Updated: 01 Mar 2024
Company Profile
MOTH (N.I.) LTD was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in LARNE. MOTH (N.I.) LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 1 day.
| Name | MOTH (N.I.) LTD |
|---|---|
| Company number | NI662295 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 COMMERCIAL MEWS 93-97 MAIN STREET LARNE BT40 1HJ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Geoffrey Falconer Nationality: British |
Dates: Monday, June 17, 2019 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Philip Ronald Clarke Nationality: British |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Nicholas Clarke Nationality: Northern Irish |
Dates: Monday, June 17, 2019 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mr Aran Graham Brunker Nationality: Northern Irish |
Dates: Monday, June 17, 2019 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-201 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTH (N.I.) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTH (N.I.) LTD | 17 Jun 2019 |