EDENSTAR UK LTD
5B NEW STREET, DONISTHORPE, SWADLINCOTE DE12 7PG- Active
- Private Limited Company
- Company No. 04529636
- Last Updated: 01 Mar 2024
Company Profile
EDENSTAR UK LTD was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in SWADLINCOTE. EDENSTAR UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | EDENSTAR UK LTD |
|---|---|
| Company number | 04529636 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5B NEW STREET DONISTHORPE SWADLINCOTE DE12 7PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger David Kendall Nationality: British |
Dates: Thursday, July 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Hoar Nationality: British |
Dates: Friday, September 16, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Laura Rosemary Kendall Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas William Hoar Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against EDENSTAR UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDENSTAR UK LTD | 09 Sep 2002 |