• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (1997-04-11) - 371S(NI)

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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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  • 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)

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