EDENSTAR UK LTD
BURTON ON TRENT

Hellopages » Staffordshire » Lichfield » DE13 7JF

Company number 04529636
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address THE LITTLE BARN WOODGATE, CRAWLEY LANE KINGS BROMLEY, BURTON ON TRENT, DE13 7JF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mrs Laura Rosemary Kendall as a director on 16 September 2016. The most likely internet sites of EDENSTAR UK LTD are www.edenstaruk.co.uk, and www.edenstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Lichfield City Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 4.9 miles; to Rugeley Town Rail Station is 4.9 miles; to Blake Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenstar Uk Ltd is a Private Limited Company. The company registration number is 04529636. Edenstar Uk Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Edenstar Uk Ltd is The Little Barn Woodgate Crawley Lane Kings Bromley Burton On Trent De13 7jf. . HOAR, Ann is a Secretary of the company. HOAR, Ann is a Director of the company. HOAR, Nicholas William is a Director of the company. KENDALL, Laura Rosemary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HOAR, Nicholas William has been resigned. Director EDWARDS, Christopher Peter has been resigned. Director HOAR, Philip John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOAR, Ann
Appointed Date: 02 November 2003
Director
HOAR, Ann
Appointed Date: 16 September 2016
70 years old
Director
HOAR, Nicholas William
Appointed Date: 09 September 2002
71 years old
Director
KENDALL, Laura Rosemary
Appointed Date: 16 September 2016
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Secretary
HOAR, Nicholas William
Resigned: 21 November 2003
Appointed Date: 09 September 2002
Director
EDWARDS, Christopher Peter
Resigned: 30 June 2010
Appointed Date: 11 January 2007
44 years old
Director
HOAR, Philip John
Resigned: 02 November 2003
Appointed Date: 09 September 2002
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mrs Ann Hoar
Notified on: 16 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Rosemary Kendall
Notified on: 16 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas William Hoar
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENSTAR UK LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mrs Laura Rosemary Kendall as a director on 16 September 2016
16 Sep 2016
Appointment of Mrs Ann Hoar as a director on 16 September 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 38 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
09 Sep 2002
Incorporation

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