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Edina Manufacturing Limited, BT28 2RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDINA MANUFACTURING LIMITED

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

This company is commonly known as Edina Manufacturing Limited. The company was founded 29 years ago and was given the registration number NI029915. The firm's registered office is in LISBURN. You can find them at Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EDINA MANUFACTURING LIMITED
Company Number:NI029915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1995
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim, BT28 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lissue Industrial Estate West, Moira Road, Lisburn, BT28 2RE

Secretary14 May 2018Active
170, Woodhouse Road, Horsley Woodhouse, Ilkeston, England, DE7 6AY

Director17 July 2018Active
2 Waringfield Drive, Moira, Co Antrim,

Secretary07 September 1995Active
Lissue Industrial Estate West, Moira Road, Lisburn, Northern Ireland, BT28 2RE

Secretary01 August 2011Active
The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD

Corporate Secretary16 March 2018Active
Lissue Industrial Estate West, Moira Road, Lisburn, Northern Ireland, BT28 2RE

Director30 December 2003Active
Lissue Industrial Estate West, Moira Road, Lisburn, Northern Ireland, BT28 2RE

Director03 October 2011Active
Lissue Industrial Estate West, Moira Road, Lisburn, BT28 2RE

Director12 August 2011Active
Lissue Industrial Estate West, Moira Road, Lisburn, Northern Ireland, BT28 2RE

Director20 February 2012Active
Lissue Industrial Estate West, Moria Road, Lisburn, BT28 2RE

Director07 September 1995Active
Flat 1, Ralston Street, London, England, SW3 4DT

Director16 March 2018Active
Lissue Industrial Estate West, Moira Road, Lisburn, BT28 2RE

Director03 March 2020Active
Bedford Cottage, Clayhill Road, Burghfield, Reading, England, RG30 3SE

Director14 March 2018Active
1a Irwinstown Lane, Upper Ballinderry, Lisburn, BT28 2HD

Director07 September 1995Active
Carrick House, Wallop Road, Grateley, Hampshire, England, SP1 7EB

Director14 March 2018Active
Lissue Industrial Estate West, Moira Road, Lisburn, Northern Ireland, BT28 2RE

Director01 August 2011Active

People with Significant Control

Edina Acquisitions Limited
Notified on:14 March 2018
Status:Active
Country of residence:England
Address:Nicholas House, River Front, Enfield, England, EN1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yvonne Fenton
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:Ireland
Address:Brookdale, Kinsealy Lane, Co Dublin, Ireland,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kieron Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Irish
Address:Lissue Industrial Estate West, Moira Road, Lisburn, BT28 2RE
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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