EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
BELFAST


Company number NI615490
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, CO. ANTRIM, BT7 1NZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD are www.edgewatercontractsspecialistjoinery.co.uk, and www.edgewater-contracts-specialist-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Edgewater Contracts Specialist Joinery Ltd is a Private Limited Company. The company registration number is NI615490. Edgewater Contracts Specialist Joinery Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Edgewater Contracts Specialist Joinery Ltd is 16 Mount Charles Belfast Co Antrim Bt7 1nz. . HIGGINS, Eamon Patrick is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MURRAY, Seamus is a Director of the company. MURTAGH, Cathy Annemarie is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HIGGINS, Eamon Patrick
Appointed Date: 27 March 2013
57 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 27 March 2013
73 years old
Director
MURRAY, Seamus
Appointed Date: 15 November 2012
51 years old
Director
MURTAGH, Cathy Annemarie
Appointed Date: 14 November 2012
50 years old

Persons With Significant Control

Mr Eamon Patrick Higgins
Notified on: 14 November 2016
57 years old
Nature of control: Has significant influence or control
Mr Eamon Laverty
Notified on: 14 November 2016
73 years old
Nature of control: Has significant influence or control
Mr Seamus Murray
Notified on: 14 November 2016
51 years old
Nature of control: Has significant influence or control
Ms Cathy Murtagh
Notified on: 14 November 2016
50 years old
Nature of control: Has significant influence or control

EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
01 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
03 Mar 2016
Accounts for a medium company made up to 31 October 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300,000
05 Aug 2015
Accounts for a medium company made up to 31 October 2014
...
... and 7 more events
20 May 2013
Appointment of Mr Eamon Patrick Higgins as a director
15 May 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 300,000
15 May 2013
Resolutions
  • RES13 ‐ Directors voting rights at board meetings 27/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2012
Appointment of Seamus Murray as a director
14 Nov 2012
Incorporation

EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD Charges

20 June 2013
Charge code NI61 5490 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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