General information

Name:

Edina Uk Ltd

Office Address:

13 Rugby Park Bletchley Road SK4 3EJ Stockport

Number: 05660595

Incorporation date: 2005-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the establishment of Edina Uk Limited, the company which is situated at 13 Rugby Park, Bletchley Road in Stockport. This means it's been nineteen years Edina Uk has existed in the UK, as the company was founded on 2005-12-21. The firm registration number is 05660595 and the company post code is SK4 3EJ. This business's classified under the NACE and SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. 31st March 2023 is the last time when the accounts were filed.

When it comes to the following firm, most of director's duties up till now have been fulfilled by Ricardo D., Nitin W. and Hugh R.. Out of these three managers, Hugh R. has carried on with the firm for the longest period of time, having been one of the many members of officers' team since July 2018. In order to help the directors in their tasks, the firm has been utilizing the expertise of Ricardo D. as a secretary since 2018.

Company staff

Ricardo D.

Role: Director

Appointed: 03 April 2023

Latest update: 22 March 2024

Nitin W.

Role: Director

Appointed: 28 August 2019

Latest update: 22 March 2024

Hugh R.

Role: Director

Appointed: 17 July 2018

Latest update: 22 March 2024

Ricardo D.

Role: Secretary

Appointed: 14 May 2018

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Eesl Energypro Assets Limited has substantial control or influence over the company. This business can be reached in Stockport at Unit 12 & 13 Rugby Park, Bletchley Road, SK4 3EJ, Cheshire and was registered as a PSC under the reg no 10568873.

Eesl Energypro Assets Limited
Address: Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, SK4 3EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10568873
Notified on 15 May 2023
Nature of control:
substantial control or influence
Edina Acquisitions Limited
Address: Nicholas House River Front, Enfield, EN1 3FG, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11216307
Notified on 14 March 2018
Ceased on 15 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yvonne F.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
1/2 or less of voting rights
Kieron G.
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
18
Company Age

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