EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
5 CREAGH BUSINESS PARK, HILLHEAD ROAD, TOOMEBRIDGE BT41 3UF- Active
- Private Limited Company
- Company No. NI615490
- Last Updated: 01 Mar 2024
Company Profile
EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in TOOMEBRIDGE. EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD |
|---|---|
| Company number | NI615490 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CREAGH BUSINESS PARK HILLHEAD ROAD TOOMEBRIDGE BT41 3UF |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Seamus Murray Nationality: Northern Irish |
Dates: Monday, November 14, 2016 - Monday, November 14, 2016
significant influence or control
|
| Mr Eamon Laverty Nationality: Northern Irish |
Dates: Monday, November 14, 2016 - Monday, November 14, 2016
significant influence or control
|
| Ms Cathy Murtagh Nationality: Irish |
Dates: Monday, November 14, 2016 - Monday, November 14, 2016
significant influence or control
|
| Mr Eamon Patrick Higgins Nationality: Northern Irish |
Dates: Monday, November 14, 2016 - Monday, November 14, 2016
significant influence or control
|
| The Mcaleer Family Sub-Fund & The Laverty Family Sub-Fund Of The Swiss Centre Limited Corporate Capital Trust George Street |
Dates: Monday, November 14, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edgewater Joinery Ltd Hillhead Road, Toomebridge, BT41 3UF |
Dates: Monday, November 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD | 14 Nov 2012 |