UKBizDB.co.uk

EDINTON LIMITED

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

This company is commonly known as Edinton Limited. The company was founded 29 years ago and was given the registration number 03025886. The firm's registered office is in MANCHESTER. You can find them at Heaton House, 148 Bury Old Road, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDINTON LIMITED
Company Number:03025886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Heaton House, 148 Bury Old Road, Manchester, M7 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brantwood Road, Salford, M7 4FL

Director14 January 1997Active
32 Stanley Road, Salford, M7 4ES

Director14 February 2000Active
44 Waterpark Road, Salford, M7 4ET

Director14 January 1997Active
6 Brantwood Road, Salford, M7 4FL

Secretary14 February 2000Active
4 Cheltenham Crescent, Salford, M7 4FP

Secretary07 April 1995Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary23 February 1995Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director23 February 1995Active
10, Cubley Road, Salford, Manchester, M7 4SE

Director07 April 1995Active

People with Significant Control

Mr Pinchas Neumann
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Heaton House, Manchester, M7 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Weiss
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Heaton House, Manchester, M7 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-14Mortgage

Mortgage satisfy charge full.

Download
2023-03-14Mortgage

Mortgage satisfy charge full.

Download
2023-03-14Mortgage

Mortgage satisfy charge full.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Officers

Termination secretary company with name termination date.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.