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EDINA MANUFACTURING LIMITED - Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim, United Kingdom
Company Information
- Company registration number
- NI029915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lissue Industrial Estate West
- Moira Road
- Lisburn
- County Antrim
- BT28 2RE Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim, BT28 2RE UK
Management
- Managing Directors
- KAUSHIK, Amit Kumar
- RICHMOND, Hugh Kerr
- Company secretaries
- DE SOUSA ALVES, Ricardo Luis
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-07
- Age Of Company 1995-09-07 29 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Edina Acquisitions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
✓
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EDINA MANUFACTURING LIMITED Company Description
- EDINA MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no NI029915. Its current trading status is "live". It was registered 1995-09-07. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Lissue Industrial Estate West .
Get EDINA MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edina Manufacturing Limited - Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim, United Kingdom
- 1995-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni029915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni029915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni029915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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accounts-with-accounts-type-full (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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mortgage-satisfy-charge-full (2019-05-02) - MR04
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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appoint-corporate-secretary-company-with-name-date (2018-03-16) - AP04
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
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mortgage-satisfy-charge-full (2018-01-24) - MR04
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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change-person-secretary-company-with-change-date (2018-07-02) - CH03
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appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
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change-account-reference-date-company-previous-extended (2018-04-10) - AA01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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second-filing-of-secretary-appointment-with-name (2018-04-03) - RP04AP04
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memorandum-articles (2018-03-28) - MA
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resolution (2018-03-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-22) - CH01
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accounts-with-accounts-type-full (2016-09-26) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-person-director-company-with-change-date (2015-05-04) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
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termination-director-company-with-name (2014-03-12) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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accounts-with-accounts-type-small (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-05) - AR01
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change-person-director-company-with-change-date (2013-10-05) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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termination-secretary-company-with-name (2011-10-07) - TM02
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accounts-with-accounts-type-small (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-08-23) - AP01
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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appoint-person-director-company-with-name (2011-08-11) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-small (2010-06-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-27) - AC(NI)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 371S(NI)
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legacy (2008-07-28) - AC(NI)
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legacy (2007-10-03) - AC(NI)
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legacy (2007-09-27) - 371S(NI)
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legacy (2006-10-13) - 371SR(NI)
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legacy (2006-06-15) - AC(NI)
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legacy (2005-10-12) - 371S(NI)
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legacy (2005-06-21) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-11-03) - AC(NI)
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legacy (2004-09-15) - 371S(NI)
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legacy (2004-05-10) - 296(NI)
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keyboard_arrow_right 2003
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legacy (2003-07-31) - 296(NI)
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legacy (2003-06-09) - AC(NI)
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legacy (2003-09-12) - 371S(NI)
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keyboard_arrow_right 2002
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particulars-of-a-mortgage-charge (2002-12-30) - 402(NI)
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legacy (2002-09-16) - 371S(NI)
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legacy (2002-09-10) - 371S(NI)
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legacy (2002-05-09) - AC(NI)
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particulars-of-a-mortgage-charge (2002-02-06) - 402(NI)
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legacy (2002-02-01) - G98-2(NI)
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legacy (2001-08-13) - AC(NI)
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legacy (2000-11-03) - AC(NI)
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legacy (2000-03-28) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-09-27) - 371S(NI)
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legacy (1999-02-18) - AC(NI)
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legacy (1999-02-02) - AC(NI)
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keyboard_arrow_right 1998
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legacy (1998-01-26) - 296(NI)
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legacy (1998-12-14) - 371S(NI)
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legacy (1998-06-19) - 233-1(NI)
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legacy (1998-02-18) - 371S(NI)
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-10-18) - 295(NI)
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legacy (1996-06-05) - 295(NI)
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legacy (1996-05-24) - 232(NI)
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keyboard_arrow_right 1995
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legacy (1995-09-07) - MEM(NI)
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legacy (1995-09-07) - ARTS(NI)
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legacy (1995-09-07) - G23(NI)
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legacy (1995-09-07) - G21(NI)
