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Ceco (Flooring) Limited (No: NI012862)

Address: UNIT 5 CARRYDUFF BUSINESS PARK, COMBER ROAD CARRYDUFF, BELFAST, COUNTY DOWN, BT8 8AN

Status: Active

Incorporated: 07-Jun-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 43330 - Floor and wall covering

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Mar-2018  )

Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972   From: Mar-2018  )

Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980   From: Aug-2023  )

Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Mar-2018  )

Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Oct-2021   To: Apr-2022  )

Resigned Director: NORMAN JAMES BELL (   From: Jul-1978   To: Sep-2014  )

Resigned Director: ERIC C F BELL (   From: Jul-1978   To: Oct-2006  )

Resigned Director: WENDY JAYNE BELL (   From: Jul-1978   To: Nov-2006  )

Resigned Director: GREGORY C BELL (   From: Apr-2005   To: Mar-2018  )

Resigned Director: DAVID BELL (   From: Nov-2006   To: Mar-2018  )

Resigned Director: PHILIP ANDREW GORMLEY ( DOB: Nov-1978   From: Apr-2022   To: Aug-2023  )

Resigned Director: TONY JUDGE (   From: Mar-2018   To: Sep-2018  )

Resigned Director: ANTHONY FREDERICK REID ( DOB: Jun-1946   From: Jul-1978   To: Nov-2006  )

Resigned Director: CHRISTOPHER MICHAEL TURNEY (   From: Apr-2005   To: Mar-2018  )

Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954   From: Mar-2018   To: Oct-2021  )

Resigned Secretary: NORMAN JAMES BELL (   From: Jul-1978   To: Sep-2014  )

Persons of Significant Control:

Betu Holdings Limited, Unit 5 Carryduff Business Park Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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