Edge Innovate (Ni) Limited

NI608696

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 FARLOUGH ROAD, DUNGANNON, BT71 4DT

Incorporated 22/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mr Darragh John Cullen

secretary · Since 22/08/2011

Also on 6 other boards

Mr Darragh John Cullen

director · Since 22/08/2011

DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 6 other boards

Mr Niall Mckiver

director · Since 22/08/2011

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Darragh John Cullen

25–50% shares

Irish · Northern Ireland · Age 53

30, Farlough Road, Dungannon, BT71 4DT

Notified 22/08/2016

Mr Niall Mckiver

25–50% shares

Irish · Northern Ireland · Age 55

30, Farlough Road, Dungannon, BT71 4DT

Notified 30/03/2019

Mrs Diane Mckiver

25–50% shares

Irish · Northern Ireland · Age 52

30, Farlough Road, Dungannon, BT71 4DT

Notified 30/03/2019

Brenda Cullen

25–50% shares

Irish · Northern Ireland · Age 52

30, Farlough Road, Dungannon, BT71 4DT

Notified 30/03/2019

Culliver Finance Limited

75–100% shares

75–100% votes

Appoint directors

30, Farlough Road, Dungannon, BT71 4DT

Reg: Ni694568 · Companies House · Private Limited Company

Notified 01/01/2024

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/2014Registered 24/10/2014Satisfied 18/10/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 18/02/2013Registered 06/03/2013Satisfied 18/10/2022