EDM-CECO LIMITED
UNIT 1 CARRYDUFF BUSINESS PARK, COMBER ROAD, CARRYDUFF BT8 8AN- Active
- Private Limited Company
- Company No. NI041059
- Last Updated: 01 Mar 2024
Company Profile
EDM-CECO LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in CARRYDUFF. EDM-CECO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 4 months and 22 days.
| Name | EDM-CECO LIMITED |
|---|---|
| Company number | NI041059 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CARRYDUFF BUSINESS PARK COMBER ROAD CARRYDUFF BT8 8AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Spanwall Group Limited Upper Queen Street, BT1 6FB |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eric Charles Frederick Bell Nationality: British |
Dates: Wednesday, June 22, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Norman James Bell Nationality: British |
Dates: Wednesday, June 22, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Keith Toner Nationality: British |
Dates: Wednesday, June 22, 2016 - Friday, January 29, 2021
voting rights 25 to 50 percent
|
| Mr Anthony Frederick Reid Nationality: British |
Dates: Wednesday, June 22, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EDM-CECO LIMITED | 22 Jun 2001 |