EDENDELTA LIMITED
BELFAST


Company number NI062107
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address SUITE 77 VICTORIA PLACE, 20 WELLWOOD STREET, BELFAST, BT12 5FX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to Suite 77 Victoria Place 20 Wellwood Street Belfast BT12 5FX on 31 August 2016. The most likely internet sites of EDENDELTA LIMITED are www.edendelta.co.uk, and www.edendelta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Edendelta Limited is a Private Limited Company. The company registration number is NI062107. Edendelta Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Edendelta Limited is Suite 77 Victoria Place 20 Wellwood Street Belfast Bt12 5fx. . GILLIGAN, Barry Christopher is a Secretary of the company. GILLIGAN, Barry Christopher is a Director of the company. HEAD, Mike is a Director of the company. MCELROY, James Bernard is a Director of the company. Secretary KING, Graeme has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LEITCH, David has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILLIGAN, Barry Christopher
Appointed Date: 31 January 2007
Director
GILLIGAN, Barry Christopher
Appointed Date: 31 January 2007
73 years old
Director
HEAD, Mike
Appointed Date: 31 January 2006
77 years old
Director
MCELROY, James Bernard
Appointed Date: 31 January 2007
69 years old

Resigned Directors

Secretary
KING, Graeme
Resigned: 31 January 2007
Appointed Date: 07 December 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Director
LEITCH, David
Resigned: 31 January 2007
Appointed Date: 07 December 2006
79 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Barry Christopher Gilligan
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Head
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bernard Mcelroy
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENDELTA LIMITED Events

10 Feb 2017
Confirmation statement made on 7 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to Suite 77 Victoria Place 20 Wellwood Street Belfast BT12 5FX on 31 August 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
09 Feb 2007
Pars re mortage
08 Feb 2007
Change of dirs/sec
08 Feb 2007
Change in sit reg add
08 Feb 2007
Change of dirs/sec
07 Dec 2006
Incorporation

EDENDELTA LIMITED Charges

31 January 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. All that and those the premises…

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