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Edgewater Contracts & Specialist Joinery Ltd, Toomebridge

Edgewater Contracts & Specialist Joinery Ltd is a private limited company. Situated at 5 Creagh Business Park, Hillhead Road, Toomebridge BT41 3UF, the above-mentioned 11 years old business was incorporated on 2012-11-14 and is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
6 directors can be found in the company: Seamus M. (appointed on 22 November 2019), John M. (appointed on 19 June 2017), Eamonn L. (appointed on 27 March 2013).
About
Name: Edgewater Contracts & Specialist Joinery Ltd
Number: NI615490
Incorporation date: 2012-11-14
End of financial year: 31 December
 
Address: 5 Creagh Business Park
Hillhead Road
Toomebridge
BT41 3UF
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Edgewater Joinery Ltd
14 November 2016
Address 5 Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni615485
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
The Mcaleer Family Sub-Fund & The Laverty Family Sub-Fund Of The Swiss Centre Limited Corporate Capital Trust
14 November 2016 - 26 June 2020
Address 100 George Street, London, England
Legal authority Recognition Of Trusts Act 1987
Legal form Trust
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eamon H.
14 November 2016 - 14 November 2016
Nature of control: significiant influence or control
Eamon L.
14 November 2016 - 14 November 2016
Nature of control: significiant influence or control
Seamus M.
14 November 2016 - 14 November 2016
Nature of control: significiant influence or control
Cathy M.
14 November 2016 - 14 November 2016
Nature of control: significiant influence or control

The due date for Edgewater Contracts & Specialist Joinery Ltd confirmation statement filing is 2023-11-28. The most recent one was submitted on 2022-11-14. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Edgewater Joinery Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Hillhead Road, Toomebridge, BT41 3UF Antrim. The Mcaleer Family Sub-Fund & The Laverty Family Sub-Fund Of The Swiss Centre Limited Corporate Capital Trust owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at George Street.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 14, 2023
filed on: 27th, November 2023 | confirmation statement 		Free Download (3 pages)

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