MOOREFIELD CONTRACTS UNLIMITED

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Profile MOOREFIELD CONTRACTS UNLIMITED

Actual on 01.10.2024
Company name
MOOREFIELD CONTRACTS UNLIMITED
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Company number
NI628240
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Tuesday, 09 December 2014
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025

Last statement dated Thursday, 13 June 2024

Annual returns

Overdue

Next annual return date due by Friday, 06 January 2017

Last annual return made up to Wednesday, 09 December 2015

Nature of business (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
102B DERRYNOOSE ROAD, CO ARMAGH, DERRYNOOSE, BT60 3EZ
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PSC and Officers MOOREFIELD CONTRACTS UNLIMITED

Officers

(as of 20.08.2022)

MOFFETT, Robert
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: 102b Derrynoose Road, Keady, Northern Ireland, Armagh, BT60 3EZ
Nationality: Irish
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MOFFETT, Sam
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: 102b Derrynoose Road, Keady, Northern Ireland, Armagh, BT60 3EZ
Nationality: Irish
Date of birth: November 1989
Role: Director
Occupation: Company Director
Country of residence: Ireland
MT ADVISORY LIMITED
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Lisgrew Emyvale, Monaghan, Ireland, Monaghan
Role: Corporate Secretary
Legal authority: COMPANIES ACT 2014
Place registered: IRELAND
Registration number: 498928
MALLAGHAN, Canice Martin
Status: Not active
Appointed on: Monday, 06 April 2015
Resigned on: Friday, 29 September 2017
Correspondence address: 102b Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Business Executive
Country of residence: Northern Ireland
MOORFIELD MANAGEMENT CONSULTANCY LTD
Status: Not active
Appointed on: Tuesday, 09 December 2014
Resigned on: Friday, 29 September 2017
Correspondence address: 78 Drumlin Road, Donaghcloney, Craigavon, Northern Ireland, County Armagh, BT66 7NJ
Role: Corporate Secretary
Place registered: NORTHERN IRELAND
Registration number: NI 045114
WAN, Chau Lung
Status: Not active
Appointed on: Monday, 06 April 2015
Resigned on: Friday, 29 September 2017
Correspondence address: 102b Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Commercial Director
Country of residence: Northern Ireland
HAYES, Michael Charles
Status: Not active
Appointed on: Tuesday, 09 December 2014
Resigned on: Monday, 06 April 2015
Correspondence address: Moorefield Drumlin Road, Donaghcloney, Craigavon, Northern Ireland, County Armagh, BT66 7NJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
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Person with significant control

(as of 19.06.2024)

Missing name
Status: Active
Notified on: Friday, 29 September 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 29 September 2017
Legal form: Persons With Significant Control Statement
Moffett Investment Holdings
Status: Active
Notified on: Friday, 29 September 2017
Correspondence address: 1 Monaghan, Ireland, Co. Monaghan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Moffett Investment Holdings
Status: Not active
Notified on: Friday, 29 September 2017
Correspondence address: 1 Gallinagh, Monaghan, Ireland, Co. Monaghan
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2014
Country registered: Ireland
Place registered: Companies Registration Office Ireland
Registration number: 503116
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Canice Martin Mallaghan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 102b Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Nationality: Irish
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Chau Lung Wan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 102b Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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