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 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
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)
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 |
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 |