EDINA UK LIMITED
Active - Accounts Filed
General Information
NAME
EDINA UK LIMITED
COMPANY NUMBER
05660595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/12/2005
(18 years and 10 months old)
WEBSITE
https://www.edina.eu
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK4 3EJ
Telephone: 01614328833
TPS: No
Unit 13
Rugby Park
Bletchley Road
Stockport, Cheshire
SK4 3EJ
Telephone: 4328833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINA POWER SERVICES LIMITED | N/A | N/A |
| EDINA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Stephen Peter Nullis (932360043) Appointed |
| 03/06/2024 | New Board Member Abhishek Gupta (932357329) Appointed |
Credit Risk Overview
Want to learn more about EDINA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY EFFICIENCY SERVICES LTD | N/A | N/A |
| EESL ENERGYPRO ASSETS LIMITED | Active - Accounts Filed | View Report |
| ANESCO ENERGY SERVICES (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| CREIGHTON ENERGY LIMITED | Active - Accounts Filed | View Report |
| EPAL HOLDINGS LIMITED | Company is dissolved | View Report |
| EDINA ACQUISITIONS LIMITED | Company is dissolved | View Report |
| EDINA POWER SERVICES LIMITED | N/A | N/A |
| ARMOURA HOLDINGS LIMITED | N/A | N/A |
| EDINA LIMITED | N/A | N/A |
| EDINA MANUFACTURING LIMITED | Company is dissolved | View Report |
| EDINA POWER LIMITED | Active - Accounts Filed | View Report |
| EDINA UK LIMITED | Active - Accounts Filed | View Report |
| STANBECK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Stephen Peter Nullis (932360043) Appointed |
| 03/06/2024 | New Board Member Abhishek Gupta (932357329) Appointed |
| 03/06/2024 | New Board Member Adam Max Bloom (932357317) Appointed |
| 03/06/2024 | New Board Member Shankar Gopal (932357310) Appointed |
| 06/05/2024 | Hugh Kerr Richmond (908617485) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Nitin Wadhwa (925666579) Appointed |
| 29/09/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Ricardo Alves (930765520) Appointed |
| 07/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | Amit Kumar Kaushik (926799213) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | Amit Kumar Kaushik (926802629) has left the board |
| 25/03/2020 | New Board Member Amit Kumar Kaushik (926799213) Appointed |
| 13/03/2020 | New Board Member Amit Kumar Kaushik (926802629) Appointed |
| 06/02/2020 | Neelima Jain (922582849) has left the board |
| 18/12/2019 | New Board Member Saurabh Kumar (926537352) Appointed |
| 12/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | Nitin Wadhwa (926204900) has left the board |
| 12/09/2019 | New Board Member Nitin Wadhwa (926202792) Appointed |
| 06/09/2019 | New Board Member Nitin Wadhwa (926204900) Appointed |
| 02/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Board Member Hugh Kerr Richmond (908617485) Appointed |
| 04/09/2018 | Delvin Martin Lane (924440132) has left the board |
| 14/06/2018 | New Company Secretary Ricardo Luis De Sousa Alves (924732258) Appointed |
| 22/05/2018 | EBONSTONE LIMITED (918833985) has left the board |
| 05/04/2018 | EBONSTONE LIMITED (924440203) has left the board |
| 05/04/2018 | New Company Secretary EBONSTONE LIMITED (918833985) Appointed |
| 04/04/2018 | New Board Member Neelima Jain (922582849) Appointed |
| 04/04/2018 | Neelima Jain (924439436) has left the board |
| 26/03/2018 | Stephen Michael Packer (924427314) has left the board |
| 26/03/2018 | New Board Member Neelima Jain (924439436) Appointed |
| 22/03/2018 | New Board Member Stephen Michael Packer (924427314) Appointed |
| 22/03/2018 | New Company Secretary EBONSTONE LIMITED (924440203) Appointed |
| 22/03/2018 | Yvonne Fenton (916252593) has left the board |
| 22/03/2018 | Philip Ian Alexander Pollock (916227329) has left the board |
| 22/03/2018 | New Board Member Delvin Martin Lane (924440132) Appointed |
| 22/03/2018 | Kieran Gibbons (916740893) has left the board |
| 22/03/2018 | Philip Ian Alexander Pollock (916227783) has left the board |
| 22/03/2018 | Tony Fenton (916740808) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
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