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EDGEFORM FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edgeform Fabrications Limited. The company was founded 23 years ago and was given the registration number NI039380. The firm's registered office is in LISBURN. You can find them at 106a Pond Park Road, , Lisburn, County Antrim. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EDGEFORM FABRICATIONS LIMITED
Company Number:NI039380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:106a Pond Park Road, Lisburn, County Antrim, Northern Ireland, BT28 3QR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106a, Pond Park Road, Lisburn, Northern Ireland, BT28 3QR

Director14 April 2023Active
22 Magheralave Road, Lisburn, Co Antrim, BT28 3BN

Secretary09 October 2000Active
22 Magheralave Road, Lisburn, BT28 3BN

Secretary01 March 2005Active
22 Magheralave Road, Lisburn, Co Antrim, BT28 3BN

Director09 October 2000Active
22 Magheralave Road, Lisburn, Co Antrim, BT28 3BN

Director09 October 2000Active
43, Edge Hill Road, Sheffield, England, S7 1SP

Director03 October 2013Active
118 Killowen Grange, Lisburn, BT28 3JE

Director12 November 2002Active
106a, Pond Park Road, Lisburn, Northern Ireland, BT28 3QR

Director31 January 2014Active

People with Significant Control

Mr Jonathan Burns
Notified on:14 April 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Northern Ireland
Address:106a, Pond Park Road, Lisburn, Northern Ireland, BT28 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Mallon
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:106a, Pond Park Road, Lisburn, Northern Ireland, BT28 3QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Officers

Termination director company with name termination date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Officers

Change person director company with change date.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-10-16Address

Change registered office address company with date old address new address.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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