EDINA UK LIMITED

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

This company is commonly known as Edina Uk Limited. The company was founded 19 years ago and was given the registration number 05660595. The firm's registered office is in STOCKPORT. You can find them at 13 Rugby Park, Bletchley Road, Stockport, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	EDINA UK LIMITED
Company Number	:	05660595
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	13 Rugby Park, Bletchley Road, Stockport, Cheshire, SK4 3EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Secretary	14 May 2018	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	03 April 2023	Active
170, Woodhouse Road, Horsley Woodhouse, Ilkeston, England, DE7 6AY	Director	17 July 2018	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	28 August 2019	Active
2 Waringfield, Moira, N Ireland, BT67 0FB	Secretary	21 December 2005	Active
Edina Business Park, Rathdown Road, Lissue Industrial Estate, Lisburn, Northern Ireland, BT28 2RE	Secretary	01 August 2011	Active
79 Chichester Street, Belfast, Northern Ireland, BT1 4JR	Corporate Secretary	21 December 2005	Active
The Old Byre, Sevington, Grittleton, Chippenham, England, SN14 7LD	Corporate Secretary	16 March 2018	Active
19 Craigford Avenue, Artane, Ireland, 5	Director	21 December 2005	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	03 October 2011	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	12 August 2011	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	20 February 2012	Active
2 Waringfield, Moira, N Ireland, BT67 0FB	Director	21 December 2005	Active
Flat 1, 7 Ralston Street, London, England, SW3 4DT	Director	16 March 2018	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	03 March 2020	Active
13 Rugby Park, Bletchley Road, Stockport, SK4 3EJ	Director	02 December 2019	Active
Bedford Cottage, Clayhill Road, Burghfield, Berkshire, England, RG30 3SE	Director	14 March 2018	Active
Carrick House, Wallop Road, Grateley, Hampshire, England, SP1 7EB	Director	14 March 2018	Active
Edina Business Park, Rathdown Road, Lissue Industrial Estate, Lisburn, Northern Ireland, BT28 2RE	Director	01 August 2011	Active
79 Chichester Street, Belfast, BT1 4JR	Corporate Director	21 December 2005	Active

People with Significant Control

Eesl Energypro Assets Limited
Notified on	:	15 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Edina, Unit 12 & 13 Rugby Park, Stockport, England, SK4 3EJ
Nature of control	:	Significant influence or 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
Address	:	13 Rugby Park, Stockport, SK4 3EJ
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	:	13 Rugby Park, Stockport, SK4 3EJ
Nature of control	:	Voting rights 25 to 50 percent

EDINA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement