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EDEN PORTADOWN

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Portadown. The company was founded 24 years ago and was given the registration number NI037088. The firm's registered office is in CO ARMAGH. You can find them at 82 Bridge Street, Portadown, Co Armagh, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:EDEN PORTADOWN
Company Number:NI037088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1999
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:82 Bridge Street, Portadown, Co Armagh, BT63 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Bridge Street, Portadown, United Kingdom, BT63 5AE

Secretary19 October 2021Active
72 Mullalelish Road, Richhill, BT61 9LT

Director12 October 1999Active
82 Bridge Street, Portadown, Co Armagh, BT63 5AE

Director12 February 2024Active
72 Mullalelish Road, Richhill, BT61 9LT

Director12 October 1999Active
72 Mullalelish Road, Richill, Armagh, BT61 9RT

Secretary12 October 1999Active

People with Significant Control

Mr Matthew Hunter
Notified on:05 September 2023
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:82, Bridge Street, Portadown, United Kingdom, BT63 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Carson Hunter
Notified on:12 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:82 Bridge Street, Co Armagh, BT63 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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2010-10-27Annual return

Annual return company with made up date full list shareholders.

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2009-10-23Annual return

Annual return company with made up date full list shareholders.

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2009-10-23Officers

Change person director company with change date.

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2009-10-23Officers

Change person director company with change date.

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2009-10-23Officers

Change person secretary company with change date.

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