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Edinton Limited MANCHESTER

Edinton started in year 1995 as Private Limited Company with registration number 03025886. The Edinton company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Manchester at Heaton House. Postal code: M7 4SE.

The firm has 3 directors, namely Maurice N., Henry N. and Hyman W.. Of them, Henry N., Hyman W. have been with the company the longest, being appointed on 14 January 1997 and Maurice N. has been with the company for the least time - from 14 February 2000. At the moment there is 1 former director listed by the firm - Bernardin W., who left the firm on 19 October 2021. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Edinton Limited Address / Contact

Office Address Heaton House
Office Address2 148 Bury Old Road
Town Manchester
Post code M7 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03025886
Date of Incorporation Thu, 23rd Feb 1995
Industry Non-trading company
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Maurice N.

Position: Director

Appointed: 14 February 2000

Henry N.

Position: Director

Appointed: 14 January 1997

Hyman W.

Position: Director

Appointed: 14 January 1997

Henry N.

Position: Secretary

Appointed: 14 February 2000

Resigned: 23 February 2023

Walter N.

Position: Secretary

Appointed: 07 April 1995

Resigned: 17 January 2000

Bernardin W.

Position: Director

Appointed: 07 April 1995

Resigned: 19 October 2021

Rachel O.

Position: Nominee Director

Appointed: 23 February 1995

Resigned: 07 April 1995

Bernard O.

Position: Nominee Secretary

Appointed: 23 February 1995

Resigned: 07 April 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Pinchas N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights.

Pinchas N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets   22222222
Net Assets Liabilities   22222222
Debtors2222       
Reserves/Capital
Called Up Share Capital2222       
Other
Net Current Assets Liabilities   22222222
Total Assets Less Current Liabilities   22222222
Average Number Employees During Period      33233

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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