Edm-Ceco Limited

NI041059

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 CARRYDUFF BUSINESS PARK, CARRYDUFF, BT8 8AN

Incorporated 22/06/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2024

Due 24/03/2025

Overdue

Industry

70100

Activities of head offices

Officers

Mr Keith Toner

director · Since 25/06/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Mr Michael Hamilton Irvine

director · Since 29/01/2021

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Persons with Significant Control

Spanwall Group Limited

75–100% shares

75–100% votes

5-7, Upper Queen Street, Belfast, BT1 6FB

Reg: Ni67054 · Northern Ireland · Private Limited Company

Notified 29/01/2021

Former PSCs

Mr Eric Charles Frederick Bell

Ceased 29/01/2021

Mr Anthony Frederick Reid

Ceased 29/01/2021

Mr Norman James Bell

Ceased 29/01/2021

Mr Michael Keith Toner

Ceased 29/01/2021

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/12/2006Registered 19/12/2006

charge

satisfied

NORTHERN BANK LTD

Created 06/02/2002Registered 21/02/2002Satisfied 16/09/2020

charge

satisfied

NORTHERN BANK LTD

Created 06/02/2002Registered 20/02/2002Satisfied 16/09/2020

charge

satisfied

NORTHERN BANK LTD

Created 06/02/2002Registered 20/02/2002Satisfied 02/03/2007

charge

satisfied

NORTHERN BANK LTD

Created 06/02/2002Registered 20/02/2002Satisfied 02/03/2007