MSO GROUP LIMITED - BELFAST
Company Profile | Company Filings |
Overview
MSO GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MSO GROUP LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: NI603959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MSO GROUP LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: NI603959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MSO GROUP LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
399 CASTLEREAGH ROAD
BELFAST
BT5 6QP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROF. DR. FRANK OHLE | May 1962 | German | Director | 2023-11-24 | CURRENT |
MR DANNY GORIS | Apr 1970 | Belgian | Director | 2023-11-24 | CURRENT |
MRS GLENDA GILPIN | Sep 1969 | British | Director | 2022-08-22 | CURRENT |
JOANNA RUTH CALIXTO | Mar 1982 | British,Irish | Director | 2022-08-22 | CURRENT |
MR DAVID H. SEYMOUR | May 1954 | British | Director | 2012-01-06 UNTIL 2016-04-26 | RESIGNED |
MR NIGEL MURPHY | Nov 1966 | British | Director | 2012-08-03 UNTIL 2017-11-27 | RESIGNED |
MR KEN LYNDSAY | Nov 1948 | British | Director | 2013-08-21 UNTIL 2019-04-25 | RESIGNED |
MR JOHN JOSEPH KEARNS | Jul 1968 | Irish | Director | 2010-08-02 UNTIL 2012-01-06 | RESIGNED |
MR RICHARD FULTON | Nov 1953 | British | Director | 2010-08-02 UNTIL 2012-01-06 | RESIGNED |
MR RALPH WILSON CHALMERS | May 1948 | British | Director | 2012-02-24 UNTIL 2023-11-24 | RESIGNED |
MR ROBERT ERNEST BAILIE | Jun 1943 | British | Director | 2012-02-24 UNTIL 2013-08-21 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2012-02-24 UNTIL 2017-06-20 | RESIGNED |
NR DOMINIC GERARD WALSH | Oct 1961 | Irish | Director | 2012-01-06 UNTIL 2013-10-31 | RESIGNED |
MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2010-08-02 UNTIL 2012-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph Wilson Chalmers | 2016-04-06 - 2016-04-06 | 5/1948 | Belfast | Significant influence or control |
Cartoncare Ltd | 2016-04-06 | Newry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |