EDWARD GROUP LIMITED
COOKSTOWN ELM TERRACE COMPANY LIMITED


Company number NI632476
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address EDWARD HOUSE, 8 WILLIAM STREET, COOKSTOWN, COUNTY TYRONE, NORTHERN IRELAND, BT80 8NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 November 2016; Registration of charge NI6324760002, created on 27 November 2015. The most likely internet sites of EDWARD GROUP LIMITED are www.edwardgroup.co.uk, and www.edward-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Edward Group Limited is a Private Limited Company. The company registration number is NI632476. Edward Group Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Edward Group Limited is Edward House 8 William Street Cookstown County Tyrone Northern Ireland Bt80 8nb. . CAULFIELD, Regina is a Director of the company. Director MCALLISTER, Michael Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAULFIELD, Regina
Appointed Date: 14 October 2015
66 years old

Resigned Directors

Director
MCALLISTER, Michael Joseph
Resigned: 14 October 2015
Appointed Date: 15 July 2015
62 years old

Persons With Significant Control

Ms Regina Caulfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EDWARD GROUP LIMITED Events

21 Oct 2016
Confirmation statement made on 14 July 2016 with updates
07 Mar 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
16 Dec 2015
Registration of charge NI6324760002, created on 27 November 2015
08 Dec 2015
Director's details changed for Ms Regina Caufield on 15 October 2015
27 Nov 2015
Registration of charge NI6324760001, created on 26 November 2015
...
... and 1 more events
15 Oct 2015
Company name changed elm terrace company LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
14 Oct 2015
Termination of appointment of Michael Joseph Mcallister as a director on 14 October 2015
14 Oct 2015
Appointment of Ms Regina Caufiled as a director on 14 October 2015
14 Oct 2015
Registered office address changed from The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland to Edward House 8 William Street Cookstown County Tyrone BT80 8NB on 14 October 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EDWARD GROUP LIMITED Charges

27 November 2015
Charge code NI63 2476 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge over premises at 162A lisburn road, belfast BT9 6AL…
26 November 2015
Charge code NI63 2476 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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