SM BEDFORD HOLDCO 1 LIMITED - COOKSTOWN
Company Profile | Company Filings |
Overview
SM BEDFORD HOLDCO 1 LIMITED is a Private Limited Company from COOKSTOWN NORTHERN IRELAND and has the status: Active.
SM BEDFORD HOLDCO 1 LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: NI636573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SM BEDFORD HOLDCO 1 LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: NI636573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
SM BEDFORD HOLDCO 1 LIMITED - COOKSTOWN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
17-19 DUNGANNON ROAD
COOKSTOWN
COUNTY TYRONE
BT80 8TL
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
EML BEDFORD LIMITED (until 07/11/2022)
EML BEDFORD LIMITED (until 07/11/2022)
ELM BAY DRIVE COMPANY LIMITED (until 09/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMELDA CATHERINE O'NEILL | Jul 1971 | Northern Irish | Director | 2022-07-06 | CURRENT |
MR SEAMUS (JAMES) MCALEER | Apr 1942 | Northern Irish | Director | 2022-07-06 | CURRENT |
MRS ITA GILLIS | Secretary | 2020-07-02 | CURRENT | ||
MR EAMONN FRANCIS LAVERTY | Jul 1952 | Northern Irish | Director | 2016-02-22 UNTIL 2022-07-07 | RESIGNED |
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Director | 2016-02-22 UNTIL 2020-07-02 | RESIGNED |
MR JAMES HIGGINS | Secretary | 2016-02-22 UNTIL 2020-07-02 | RESIGNED | ||
MRS MARY MARGARET LAVERTY | Nov 1952 | Northern Irish | Director | 2020-06-02 UNTIL 2022-07-07 | RESIGNED |
MR MICHAEL JOSEPH MCALLISTER | Feb 1963 | Northern Irish | Director | 2016-02-22 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sm Ewart Holdings Limited | 2022-07-06 | Cookstown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SM BEDFORD HOLDCO 1 LIMITED | 2023-06-24 | 30-09-2022 | £1 equity |
EML BEDFORD LIMITED | 2022-06-30 | 30-09-2021 | £1 equity |
EML BEDFORD LIMITED | 2021-06-25 | 30-09-2020 | £1 equity |
EML BEDFORD LIMITED | 2020-06-13 | 30-09-2019 | £1 equity |
EML BEDFORD LIMITED | 2018-06-29 | 30-09-2017 | £1 equity |