Edm-Ceco Limited
- Company number
- NI041059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2001
- Nature of business
- Activities of head offices
- Corporate group
- Shannon Marie Developments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, Michael Hamilton | Director | 29 Jan 2021 | |
| TONER, Keith | Director | 25 Jun 2001 | |
| BELL, Eric C F, Mr. | Director | 25 Jun 2001 | 29 Jan 2021 |
| REID, Anthony Frederick | Director | 25 Jun 2001 | 29 Jan 2021 |
| BELL, Norman James | Director | 25 Jun 2001 | 29 Jan 2021 |
| BELL, Norman James, Mr. | Secretary | 22 Jun 2001 | 29 Jan 2021 |
| O'HARA, Kerry | Director | 22 Jun 2001 | 25 Jun 2001 |
| LAGAN, Cathy | Director | 22 Jun 2001 | 25 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spanwall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2021 | |
| Mr Norman James Bell | Ownership Of Shares 25 To 50 Percent | 22 Jun 2016 | 29 Jan 2021 |
| Mr Michael Keith Toner | Voting Rights 25 To 50 Percent | 22 Jun 2016 | 29 Jan 2021 |
| Mr Anthony Frederick Reid | Ownership Of Shares 25 To 50 Percent | 22 Jun 2016 | 29 Jan 2021 |
| Mr Eric Charles Frederick Bell | Ownership Of Shares 25 To 50 Percent | 22 Jun 2016 | 29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,489,762 | £917 | 0 |
| 31 Dec 2023 | £1,489,763 | £917 | 2 |
| 31 Dec 2022 | £1,489,776 | £44 | 2 |
| 31 Dec 2021 | £1,489,783 | £38 | 5 |
| 31 Dec 2020 | £1,489,780 | £38 | 0 |
| 31 Dec 2019 | £1,489,778 | £23 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Owned by
Edm-Ceco Limited → Shannon Marie Developments Limited
Controls
- Spanwall Facades Limited (NI014380)
Directors’ other companies
- IRVINE, Michael Hamilton - Director at Decom Engineering Ltd
- IRVINE, Michael Hamilton - Director at Cordovan Capital Management Limited
- IRVINE, Michael Hamilton - Llp-Designated-Member at Cordovan Capital Investments Iii Gp LLP
- IRVINE, Michael Hamilton - Director at Spanwall Group Limited
Companies at the same address
- Edm-Ceco Investments (No.2) Limited (NI069670)
- Orchardville Developments (NI) LLP (NC000414)
- Victor Stationery (UK) Limited (NI067998)