Edgewater Contracts & Specialist Joinery Ltd

General information

Name:

Edgewater Contracts & Specialist Joinery Limited

Office Address:

5 Creagh Business Park Hillhead Road BT41 3UF Toomebridge

Number: NI615490

Incorporation date: 2012-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Edgewater Contracts & Specialist Joinery was registered on 2012-11-14 as a Private Limited Company. The enterprise's head office could be gotten hold of in Toomebridge on 5 Creagh Business Park, Hillhead Road. Should you need to get in touch with the company by mail, the zip code is BT41 3UF. The official registration number for Edgewater Contracts & Specialist Joinery Ltd is NI615490. The enterprise's principal business activity number is 43999 : Other specialised construction activities not elsewhere classified. The firm's latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Mon, 14th Nov 2022.

Edgewater Contracts & Specialist Joinery Ltd is a small-sized vehicle operator with the licence number ON1137192. The firm has one transport operating centre in the country. In their subsidiary in Antrim on 54 Creagh Road, 1 machine is available.

Seamus M., John M., Eamonn L. and 3 remaining, listed below are registered as the enterprise's directors and have been doing everything they can to help the company since 2019-11-22.

Company staff

Seamus M.

Role: Director

Appointed: 22 November 2019

Latest update: 12 February 2024

John M.

Role: Director

Appointed: 19 June 2017

Latest update: 12 February 2024

Eamonn L.

Role: Director

Appointed: 27 March 2013

Latest update: 12 February 2024

Eamon H.

Role: Director

Appointed: 27 March 2013

Latest update: 12 February 2024

Seamus M.

Role: Director

Appointed: 15 November 2012

Latest update: 12 February 2024

Cathy M.

Role: Director

Appointed: 14 November 2012

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Edgewater Joinery Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Antrim at Hillhead Road, Toomebridge, BT41 3UF and was registered as a PSC under the registration number Ni615485.

Edgewater Joinery Ltd
Address: 5 Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni615485
Notified on 14 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Mcaleer Family Sub-Fund & The Laverty Family Sub-Fund Of The Swiss Centre Limited Corporate Capital Trust
Address: 100 George Street, London, England
Legal authority Recognition Of Trusts Act 1987
Legal form Trust
Notified on 14 November 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eamon H.
Notified on 14 November 2016
Ceased on 14 November 2016
Nature of control:
substantial control or influence
Eamon L.
Notified on 14 November 2016
Ceased on 14 November 2016
Nature of control:
substantial control or influence
Seamus M.
Notified on 14 November 2016
Ceased on 14 November 2016
Nature of control:
substantial control or influence
Cathy M.
Notified on 14 November 2016
Ceased on 14 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company Vehicle Operator Data

Unit 2

Address

54 Creagh Road , Toomebridge

City

Antrim

Postal code

BT41 3SE

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 14, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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