Introduction
Watch Company
E
EAG ARDBOE LIMITED
EAG ARDBOE LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Coleraine. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). EAG ARDBOE LIMITED was registered 4 years ago.(SIC: 39000)
Status
active
Active since 4 years ago
Company No
NI685623
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
32 Lodge Road Coleraine, BT52 1NB,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADAIR, Neil Robert
ActiveLodge Road, ColeraineBT52 1NB
Born June 1962
Director
Appointed 08 Feb 2022
ADAIR, Neil Robert
Lodge Road, ColeraineBT52 1NB
Born June 1962
Director
08 Feb 2022
Active
KERR, Christopher James
ActiveLodge Road, ColeraineBT52 1NB
Born December 1969
Director
Appointed 08 Feb 2022
KERR, Christopher James
Lodge Road, ColeraineBT52 1NB
Born December 1969
Director
08 Feb 2022
Active
MILLER, Muir
ResignedLodge Road, ColeraineBT52 1NB
Born July 1954
Director
Appointed 08 Feb 2022
Resigned 28 Feb 2023
MILLER, Muir
Lodge Road, ColeraineBT52 1NB
Born July 1954
Director
08 Feb 2022
Resigned 28 Feb 2023
Resigned
REYNOLDS, Tom Hamilton
ResignedLodge Road, ColeraineBT52 1NB
Born March 1970
Director
Appointed 08 Feb 2022
Resigned 12 Jan 2024
REYNOLDS, Tom Hamilton
Lodge Road, ColeraineBT52 1NB
Born March 1970
Director
08 Feb 2022
Resigned 12 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lodge Road, ColeraineBT52 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Energy Acquisitions Group Limited
Lodge Road, ColeraineBT52 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024