Edina Uk Limited. Head office in Stockport. Check Director.

Edina Uk Limited, Stockport

Edina Uk Limited is a private limited company. Registered at 13 Rugby Park, Bletchley Road, Stockport SK4 3EJ, the aforementioned 18 years old company was incorporated on 2005-12-21 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
3 directors can be found in the firm: Ricardo D. (appointed on 03 April 2023), Nitin W. (appointed on 28 August 2019), Hugh R. (appointed on 17 July 2018). Moving to the secretaries (1 in total), we can name: Ricardo D. (appointed on 14 May 2018).

About
Name: Edina Uk Limited
Number: 05660595
Incorporation date: 2005-12-21
End of financial year: 31 March


Address:	13 Rugby Park Bletchley Road Stockport SK4 3EJ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Eesl Energypro Assets Limited

15 May 2023

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
Nature of control:	significiant influence or control

Edina Acquisitions Limited

14 March 2018 - 15 May 2023

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

Yvonne F.

6 April 2016 - 14 March 2018

Nature of control:	25-50% voting rights

Kieron G.

6 April 2016 - 14 March 2018

Nature of control:	25-50% voting rights

The target date for Edina Uk Limited confirmation statement filing is 2024-10-01. The most recent confirmation statement was filed on 2023-09-17. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be found at Unit 12 & 13 Rugby Park, Bletchley Road, SK4 3EJ Stockport, Cheshire. Edina Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at River Front, EN1 3FG Enfield.

Company filing

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

Type		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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