Company number 03025886
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of EDINTON LIMITED are www.edinton.co.uk, and www.edinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinton Limited is a Private Limited Company.
The company registration number is 03025886. Edinton Limited has been working since 23 February 1995.
The present status of the company is Active. The registered address of Edinton Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . NEUMANN, Henry is a Secretary of the company. NEUMANN, Henry is a Director of the company. NEUMANN, Maurice is a Director of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. Secretary NEUMANN, Walter has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pinchas Neumann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Weiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDINTON LIMITED Events
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 48 more events
01 Jun 1995
Particulars of mortgage/charge
01 Jun 1995
Particulars of mortgage/charge
11 May 1995
Particulars of mortgage/charge
11 May 1995
Particulars of mortgage/charge
23 Feb 1995
Incorporation
25 May 1995
Debenture
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
25 May 1995
Legal charge
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a unit 7 hide market west street bristol avon…
5 May 1995
Legal charge
Delivered: 11 May 1995
Status: Satisfied
on 12 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 41/43 bebington road,new…
4 May 1995
Legal charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 32,34,34A high street,new…