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MOLLY ROAD UNLIMITED (NI618891)

MOLLY ROAD UNLIMITED (NI618891) is an active UK company. incorporated on 14 June 2013. with registered office in Armagh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MOLLY ROAD UNLIMITED has been registered for 12 years. Current directors include MOFFETT, Josh, MOFFETT, Robert, Mr., MOFFETT, Sam.

Company Number
NI618891
Status
active
Type
private-unlimited
Incorporated
14 June 2013
Age
12 years
Address
102b Derrynoose Road, Armagh, BT60 3EZ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
MOFFETT, Josh, MOFFETT, Robert, Mr., MOFFETT, Sam
SIC Codes
35110

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MOLLY ROAD UNLIMITED

MOLLY ROAD UNLIMITED is an active company incorporated on 14 June 2013 with the registered office located in Armagh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MOLLY ROAD UNLIMITED was registered 12 years ago.(SIC: 35110)

Status

active

Active since 12 years ago

Company No

NI618891

PRIVATE-UNLIMITED Company

Age

12 Years

Incorporated 14 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 August 2021 (4 years ago)
Submitted on 5 December 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

MOLLY ROAD LIMITED
From: 14 June 2013To: 20 December 2022
Contact
Address

102b Derrynoose Road Keady Armagh, BT60 3EZ,

Previous Addresses

5 Duross Point Enniskillen Fermanagh BT94 1NE
From: 28 October 2014To: 14 September 2015
50 Campsie Road Omagh County Tyrone BT79 0AG
From: 14 June 2013To: 28 October 2014
Timeline

10 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Owner Exit
Sept 22
Director Joined
May 24
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MT ADVISORY LIMITED

Active
Emyvale, Monaghan
Corporate secretary
Appointed 25 Jul 2014

MOFFETT, Josh

Active
Middletown, ArmaghBT60 4JJ
Born June 1992
Director
Appointed 10 May 2024

MOFFETT, Robert, Mr.

Active
Derrynoose Road, ArmaghBT60 3EZ
Born April 1956
Director
Appointed 25 Jul 2014

MOFFETT, Sam

Active
Derrynoose Road, ArmaghBT60 3EZ
Born November 1989
Director
Appointed 25 Jul 2014

O BRIEN, Donogh

Resigned
Campsie Road, OmaghBT79 0AG
Secretary
Appointed 14 Jun 2013
Resigned 25 Jul 2014

ARDOULLIE, Michel

Resigned
Campsie Road, OmaghBT79 0AG
Born May 1948
Director
Appointed 14 Jun 2013
Resigned 25 Jul 2014

BUSSCHOTS, Herman Jules Philomena

Resigned
Campsie Road, OmaghBT79 0AG
Born August 1955
Director
Appointed 14 Jun 2013
Resigned 25 Jul 2014

CARNEY, Paul

Resigned
Campsie Road, OmaghBT79 0AG
Born April 1977
Director
Appointed 14 Jun 2013
Resigned 25 Jul 2014

HOLLINGSWORTH, Christopher

Resigned
Campsie Road, OmaghBT79 0AG
Born February 1955
Director
Appointed 14 Jun 2013
Resigned 25 Jul 2014

O BRIEN, Donogh

Resigned
Campsie Road, OmaghBT79 0AG
Born February 1977
Director
Appointed 14 Jun 2013
Resigned 25 Jul 2014

Persons with significant control

1

0 Active
1 Ceased

Moffett Investment Holdings

Ceased
Gallinagh, Monaghan

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Reregistration Assent
20 December 2022
FOA-RRFOA-RR
Certificate Re Registration Limited To Unlimited
20 December 2022
CERT3CERT3
Reregistration Private Limited To Private Unlimited Company
20 December 2022
RR05RR05
Re Registration Memorandum Articles
20 December 2022
MARMAR
Change Account Reference Date Company Current Extended
5 December 2022
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
28 November 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 November 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 November 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 November 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 November 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
28 November 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
27 September 2022
RP04CS01RP04CS01
Notification Of A Person With Significant Control Statement
23 September 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
30 March 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2016
AR01AR01
Change Person Director Company With Change Date
19 August 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
19 August 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 September 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
12 August 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 October 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
8 September 2014
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Incorporation Company
14 June 2013
NEWINCIncorporation