EDINA UK LIMITED
13 RUGBY PARK, BLETCHLEY ROAD, STOCKPORT SK4 3EJ- Active
- Private Limited Company
- Company No. 05660595
- Last Updated: 01 Mar 2024
Company Profile
EDINA UK LIMITED was incorporated on Wednesday, December 21, 2005 as a Private Limited Company with registered address in STOCKPORT. EDINA UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 10 months and 1 day.
| Name | EDINA UK LIMITED |
|---|---|
| Company number | 05660595 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 RUGBY PARK BLETCHLEY ROAD STOCKPORT SK4 3EJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Eesl Energypro Assets Limited Unit 12 & 13 Rugby Park, Bletchley Road, SK4 3EJ |
Dates: Monday, May 15, 2023 - present
significant influence or control
|
| Edina Acquisitions Limited River Front, EN1 3FG |
Dates: Wednesday, March 14, 2018 - Monday, May 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieron Gibbons Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
voting rights 25 to 50 percent
|
| Ms Yvonne Fenton Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EDINA UK LIMITED | 21 Dec 2005 |