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EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD

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

This company is commonly known as Edgewater Contracts & Specialist Joinery Ltd. The company was founded 12 years ago and was given the registration number NI615490. The firm's registered office is in BELFAST. You can find them at 16 Mount Charles, , Belfast, Co. Antrim. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD
Company Number:NI615490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, Co. Antrim, BT7 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Killymeal Road, Dungannon, N Ireland, BT71 6LJ

Director27 March 2013Active
Drumcairne House, 18 Drumcairne Road, Stewartstown,

Director27 March 2013Active
17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL

Director22 November 2019Active
5, Creagh Business Park, Hillhead Road, Toomebridge, Northern Ireland, BT41 3UF

Director19 June 2017Active
Unit 2, 54 Creagh Road, Toomebridge Business Park, Toome, N.Ireland, BT41 3SE

Director15 November 2012Active
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director14 November 2012Active
Unit 2, 54 Creagh Road, Toomebridge, N Ireland, BT41 3SE

Director01 July 2017Active

People with Significant Control

The Mcaleer Family Sub-Fund & The Laverty Family Sub-Fund Of The Swiss Centre Limited Corporate Capital Trust
Notified on:14 November 2016
Status:Active
Country of residence:England
Address:100, George Street, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eamon Patrick Higgins
Notified on:14 November 2016
Status:Active
Date of birth:August 1968
Nationality:Northern Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Significant influence or control
Ms Cathy Murtagh
Notified on:14 November 2016
Status:Active
Date of birth:September 1975
Nationality:Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Significant influence or control
Mr Eamon Laverty
Notified on:14 November 2016
Status:Active
Date of birth:July 1952
Nationality:Northern Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Significant influence or control
Mr Seamus Murray
Notified on:14 November 2016
Status:Active
Date of birth:September 1974
Nationality:Northern Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Significant influence or control
Edgewater Joinery Ltd
Notified on:14 November 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Hillhead Road, Antrim, Northern Ireland, BT41 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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