EDAPHON S-OIL TEC LTD

Profile EDAPHON S-OIL TEC LTD

Actual on 01.07.2021
Company name
EDAPHON S-OIL TEC LTD
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Company number
NI067554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 December 2007
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
01420 - Raising of other cattle and buffaloes
99999 - Dormant Company
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Registered office address
2 CRAIGFAD ROAD, BALLYVOY CRAIGFAD ROAD, BALLYVOY, NORTHERN IRELAND, BALLYCASTLE, BT54 6RW
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PSC and Officers EDAPHON S-OIL TEC LTD

Officers

(as of 24.09.2020)

BUTLER, Sean Robert
Status: Active
Appointed on: Wednesday, 22 September 2010
Correspondence address: 2 Craigfad Road, Ballyvoy Craigfad Road, Ballyvoy, Ballycastle, Northern Ireland, BT54 6RW
Role: Secretary
BUTLER, Sean Robert
Status: Active
Appointed on: Wednesday, 22 September 2010
Correspondence address: 2 Craigfad Road, Ballyvoy Craigfad Road, Ballyvoy, Ballycastle, Northern Ireland, BT54 6RW
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Environmental Science
Country of residence: United Kingdom
BUTLER, Teresa Margaret
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: 2 Craigfad Road, Ballyvoy Craigfad Road, Ballyvoy, Ballycastle, Northern Ireland, BT54 6RW
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Northern Ireland
LENDRUM, Denis
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Friday, 23 April 2010
Correspondence address: 17 Ardmore Ave, Holywood, Co Down, BT18 0PT
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Scientific Director
Country of residence: Northern Ireland
RICHARDSON, Mark
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Tuesday, 18 December 2007
Correspondence address: 6 The Green, Holywood, BT18 9PB
Role: Secretary
SMYTH, Regan
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Tuesday, 18 December 2007
Correspondence address: 6 The Green, Holywood, BT18 9PB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: N Ireland
FLOOD, Gerard
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 11 March 2009
Correspondence address: 31 Sean Lios, Gorey, Co Wexford, Ireland
Nationality: Irish
Date of birth: May 1958
Role: Director
Occupation: Project Manager
MCCLUSKEY, Dermot
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 22 September 2010
Correspondence address: 24 Mayfield Street, Belfast, Northern Ireland, BT9 7HF
Nationality: Irish
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
MCCLUSKEY, Dermot Francis
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Wednesday, 22 September 2010
Correspondence address: 24 Mayfield Street, Belfast, Northern Ireland, BT9 7HF
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 18 December 2016
Legal form: Persons With Significant Control Statement