Edina Uk Limited in Bletchley Road STOCKPORT - SK4 3EJ

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Edina Uk Limited STOCKPORT

Founded in 2005, Edina Uk, classified under reg no. 05660595 is an active company. Currently registered at 13 Rugby Park SK4 3EJ, Stockport the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Ricardo D., Nitin W. and Hugh R.. In addition one secretary - Ricardo D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edina Uk Limited Address / Contact

Office Address	13 Rugby Park
Office Address2	Bletchley Road
Town	Stockport
Post code	SK4 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660595
Date of Incorporation	Wed, 21st Dec 2005
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Ricardo D.

Position: Director

Appointed: 03 April 2023

Nitin W.

Position: Director

Appointed: 28 August 2019

Hugh R.

Position: Director

Appointed: 17 July 2018

Ricardo D.

Position: Secretary

Appointed: 14 May 2018

Amit K.

Position: Director

Appointed: 03 March 2020

Resigned: 30 April 2022

Saurabh K.

Position: Director

Appointed: 02 December 2019

Resigned: 31 March 2021

Ebonstone Limited

Position: Corporate Secretary

Appointed: 16 March 2018

Resigned: 16 May 2018

Neelima J.

Position: Director

Appointed: 16 March 2018

Resigned: 03 February 2020

Stephen P.

Position: Director

Appointed: 14 March 2018

Resigned: 16 March 2018

Delvin L.

Position: Director

Appointed: 14 March 2018

Resigned: 17 July 2018

Kieran G.

Position: Director

Appointed: 20 February 2012

Resigned: 14 March 2018

Tony F.

Position: Director

Appointed: 03 October 2011

Resigned: 14 March 2018

Yvonne F.

Position: Director

Appointed: 12 August 2011

Resigned: 14 March 2018

Philip P.

Position: Director

Appointed: 01 August 2011

Resigned: 14 March 2018

Philip P.

Position: Secretary

Appointed: 01 August 2011

Resigned: 14 March 2018

Paul G.

Position: Secretary

Appointed: 21 December 2005

Resigned: 25 August 2011

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 21 December 2005

Resigned: 21 December 2005

Teresa C.

Position: Director

Appointed: 21 December 2005

Resigned: 27 February 2014

Cs Director Services Limited

Position: Corporate Director

Appointed: 21 December 2005

Resigned: 21 December 2005

Paul G.

Position: Director

Appointed: 21 December 2005

Resigned: 25 August 2011

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Eesl Energypro Assets Limited from Stockport, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Edina Acquisitions Limited that entered Enfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Yvonne F., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Eesl Energypro Assets Limited

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:	significiant influence or control

Edina Acquisitions Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvonne F.

Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	25-50% voting rights

Kieron G.

Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 25th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 25th, September 2023	accounts	Free Download (43 pages)
CH01	On Mon, 3rd Apr 2023 director's details were changed filed on: 13th, September 2023	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2022 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 6th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (41 pages)
SH01	Capital declared on Wed, 3rd Nov 2021: 10000001.00 GBP filed on: 10th, October 2022	capital	Free Download (3 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (87 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 5th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, March 2021	accounts	Free Download (83 pages)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Mon, 3rd Feb 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	On Mon, 2nd Dec 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, December 2019	accounts	Free Download (67 pages)
MA	Articles and Memorandum of Association filed on: 1st, October 2019	incorporation	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, September 2019	resolution	Free Download (3 pages)
AP01	On Wed, 28th Aug 2019 new director was appointed. filed on: 4th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, November 2018	accounts	Free Download (79 pages)
TM01	Tue, 17th Jul 2018 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 31st, August 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 14th May 2014 filed on: 12th, June 2018	officers	Free Download (2 pages)
TM02	Wed, 16th May 2018 - the day secretary's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 31st Mar 2018 filed on: 10th, April 2018	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, April 2018	resolution	Free Download (2 pages)
TM01	Fri, 16th Mar 2018 - the day director's appointment was terminated filed on: 22nd, March 2018	officers	Free Download (1 page)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 14th Mar 2018 filed on: 20th, March 2018	officers	Free Download (3 pages)
TM01	Wed, 14th Mar 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
TM02	Wed, 14th Mar 2018 - the day secretary's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 14th Mar 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 14th Mar 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (75 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (75 pages)
CH01	On Tue, 5th Jul 2016 director's details were changed filed on: 23rd, September 2016	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (56 pages)
AR01	Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
CH01	On Wed, 14th Jan 2015 director's details were changed filed on: 4th, May 2015	officers	Free Download
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 7th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
TM01	Wed, 12th Mar 2014 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 31st, October 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 17th Sep 2013 with full list of members filed on: 5th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Sat, 5th Oct 2013: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 17th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (25 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
TM01	Fri, 23rd Dec 2011 - the day director's appointment was terminated filed on: 23rd, December 2011	officers	Free Download (1 page)
TM02	Fri, 23rd Dec 2011 - the day secretary's appointment was terminated filed on: 23rd, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (16 pages)
AP01	On Tue, 23rd Aug 2011 new director was appointed. filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 11th Aug 2011 filed on: 11th, August 2011	officers	Free Download (2 pages)
AP01	On Thu, 11th Aug 2011 new director was appointed. filed on: 11th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On Mon, 21st Dec 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 21st Dec 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 14th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 10th, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 10th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 09/06/06 from: apartment 69 citipeak 874 wilmslow road didsbury manchester M20 5AB filed on: 9th, June 2006	address	Free Download (1 page)
287	Registered office changed on 09/06/06 from: apartment 69 citipeak 874 wilmslow road didsbury manchester M20 5AB filed on: 9th, June 2006	address	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 24th Jan 2006 New secretary appointed;new director appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On Tue, 24th Jan 2006 New secretary appointed;new director appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288a	On Tue, 24th Jan 2006 New director appointed filed on: 24th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (18 pages)

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