SPANWALL FACADES LIMITED - CARRYDUFF


Company Profile Company Filings

Overview

SPANWALL FACADES LIMITED is a Private Limited Company from CARRYDUFF and has the status: Active.
SPANWALL FACADES LIMITED was incorporated 43 years ago on 03/07/1980 and has the registered number: NI014380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPANWALL FACADES LIMITED - CARRYDUFF

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARRYDUFF BUSINESS PARK
CARRYDUFF
BELFAST
BT8 8AN

This Company Originates in : United Kingdom
Previous trading names include:
EDM SPANWALL FACADES LTD (until 01/02/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PHILIP ALEXANDER WEST Nov 1953 British Director 1980-07-03 CURRENT
MR. MICHAEL KEITH TONER Mar 1955 British Director 1980-07-03 CURRENT
MR MICHAEL HAMILTON IRVINE Aug 1974 British Director 2021-01-29 CURRENT
MR DAVID PETER CLARK Jul 1974 British Director 2021-09-01 CURRENT
MRS. FRANCES FLORENCE LOUISE MORGAN Nov 1922 British Director 1980-07-03 UNTIL 2021-01-29 RESIGNED
GRAEME JOHN CARSON Oct 1957 British Director 2006-09-01 UNTIL 2008-04-30 RESIGNED
MR. NORMAN JAMES BELL May 1946 British Director 1980-07-03 UNTIL 2021-01-29 RESIGNED
MR. ERIC C F BELL Dec 1943 British Director 1980-07-03 UNTIL 2021-01-29 RESIGNED
MRS ANDREE MARY BELL Sep 1957 British Director 1980-07-03 UNTIL 2018-12-31 RESIGNED
MR. NORMAN JAMES BELL May 1946 Secretary 1980-07-03 UNTIL 2021-01-29 RESIGNED
MR ANTHONY FREDERICK REID Jun 1946 British Director 1980-07-03 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edm Ceco Limited 2021-01-29 Carryduff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Eric Charles Frederick Bell 2016-04-06 - 2021-01-29 12/1943 Voting rights 25 to 50 percent
Mr Norman James Bell 2016-04-06 - 2021-01-29 5/1946 Voting rights 25 to 50 percent
Mr Anthony Frederick Reid 2016-04-06 - 2021-01-29 6/1946 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Spanwall Facades Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £75,372 Cash £2,565,988 equity
Spanwall Facades Limited - Period Ending 2021-12-31 2022-10-27 31-12-2021 £24,946 Cash £2,426,382 equity
EDM Spanwall Facades Limited - Period Ending 2021-01-31 2021-10-26 31-01-2021 £1,473,051 Cash £2,114,576 equity
EDM Spanwall Facades Limited - Period Ending 2019-12-31 2020-10-23 31-12-2019 £12,105 Cash £2,008,328 equity

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