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Edm-Ceco Investments (No.2) Limited

NI069670

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

UNIT 1 CARRYDUFF BUSINESS PARK, CARRYDUFF, BT8 8AN
Incorporated 19/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Norman James Bell

secretary · Since 19/06/2008

BRITISH · Age 80

Also on 6 other boards

Mr. Eric C F Bell

director · Since 19/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mr Norman James Bell

director · Since 19/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Also on 6 other boards

Mr Anthony Frederick Reid

director · Since 19/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Mrs Wendy Bell

director · Since 16/03/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 1 other board

Mrs Clodagh Reid

director · Since 16/03/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 1 other board

Persons with Significant Control

Mr Eric Charles Frederick Bell

25–50% votes

British · Northern Ireland · Age 82

Unit 1 Carryduff Business Park, Carryduff, BT8 8AN

Notified 19/06/2016

Mr Anthony Frederick Reid

25–50% votes

British · United Kingdom · Age 80

Unit 1 Carryduff Business Park, Carryduff, BT8 8AN

Notified 19/06/2016

Mr Norman James Bell

25–50% votes

British · Northern Ireland · Age 80

Unit 1 Carryduff Business Park, Carryduff, BT8 8AN

Notified 19/06/2016

Edm Ceco Investments Limited

75–100% shares

Unit 1, Comber Road, Belfast, BT8 8AN

Reg: Ni040943 · Northern Ireland Companies Registry · Limited Company

Notified 19/06/2016

Charges9 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 10/02/2017Registered 01/03/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2008Registered 21/07/2008