BEDECK HOLDINGS LIMITED - CRAIGAVON
| Company Profile | Company Filings |
Overview
BEDECK HOLDINGS LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
BEDECK HOLDINGS LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: NI062739. The accounts status is SMALL and accounts are next due on 30/06/2024.
BEDECK HOLDINGS LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: NI062739. The accounts status is SMALL and accounts are next due on 30/06/2024.
BEDECK HOLDINGS LIMITED - CRAIGAVON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/09/2022 | 30/06/2024 |
Registered Office
189 LURGAN ROAD
CRAIGAVON
NORTHERN IRELAND
BT67 0QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY ALEXANDER IRWIN | Apr 1966 | British | Director | 2007-03-19 | CURRENT |
| MR ANDREW GORDON IRWIN | Jan 1970 | British | Director | 2007-03-19 | CURRENT |
| TUGLAW SECRETARIAL LIMITED | Corporate Secretary | 2007-01-25 UNTIL 2007-03-19 | RESIGNED | ||
| MR MATTHEW DAVID MYERS | Jan 1972 | British | Director | 2015-07-28 UNTIL 2022-10-27 | RESIGNED |
| MR BRIAN DESMOND MONROE | Apr 1971 | British | Director | 2009-07-01 UNTIL 2011-08-19 | RESIGNED |
| MRS DOROTHY MAY KANE | British | Director | 2007-01-19 UNTIL 2007-01-25 | RESIGNED | |
| MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2007-01-19 UNTIL 2007-01-25 | RESIGNED |
| MR HERBERT BRIAN GOODE | May 1954 | British | Director | 2011-09-05 UNTIL 2015-07-28 | RESIGNED |
| MR IAN GEORGE COULTER | Mar 1971 | British | Director | 2007-01-25 UNTIL 2007-03-19 | RESIGNED |
| MR BRIAN MONROE | Secretary | 2009-07-01 UNTIL 2011-08-19 | RESIGNED | ||
| MR MATTHEW DAVID MYERS | Secretary | 2015-07-28 UNTIL 2022-10-27 | RESIGNED | ||
| MRS DOROTHY MAY KANE | British | Secretary | 2007-01-19 UNTIL 2007-01-25 | RESIGNED | |
| MR GARY ALEXANDER IRWIN | Apr 1966 | British | Secretary | 2007-03-19 UNTIL 2009-06-30 | RESIGNED |
| MR HERBERT BRIAN GOODE | Secretary | 2011-09-05 UNTIL 2015-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Alexander Irwin | 2016-04-06 | 4/1966 | Significant influence or control | |
| Mr Andrew Gordon Irwin | 2016-04-06 | 1/1970 | Significant influence or control |