EDGE INNOVATE (NI) LIMITED
DUNGANNON


Company number NI608696
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 30 FARLOUGH ROAD, DUNGANNON, COUNTY TYRONE, BT71 4DT
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of EDGE INNOVATE (NI) LIMITED are www.edgeinnovateni.co.uk, and www.edge-innovate-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Edge Innovate Ni Limited is a Private Limited Company. The company registration number is NI608696. Edge Innovate Ni Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Edge Innovate Ni Limited is 30 Farlough Road Dungannon County Tyrone Bt71 4dt. . CULLEN, Darragh John is a Secretary of the company. CULLEN, Darragh John is a Director of the company. MCKIVER, James Joseph is a Director of the company. MCKIVER, Niall is a Director of the company. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
CULLEN, Darragh John
Appointed Date: 22 August 2011
Director
CULLEN, Darragh John
Appointed Date: 22 August 2011
52 years old
Director
MCKIVER, James Joseph
Appointed Date: 22 August 2011
63 years old
Director
MCKIVER, Niall
Appointed Date: 22 August 2011
54 years old

Persons With Significant Control

Mr Darragh John Cullen
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGE INNOVATE (NI) LIMITED Events

09 Nov 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
02 Jun 2016
Accounts for a medium company made up to 31 August 2015
06 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150,000
03 Jul 2015
Accounts for a medium company made up to 31 August 2014
...
... and 6 more events
06 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Feb 2013
Statement of capital following an allotment of shares on 21 February 2013
  • GBP 150,000
20 Nov 2012
Annual return made up to 22 August 2012 with full list of shareholders
23 Feb 2012
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 3
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDGE INNOVATE (NI) LIMITED Charges

8 October 2014
Charge code NI60 8696 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
18 February 2013
Charge over deposits
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of first fixed charge in favour of the bank as…

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