EDINA POWER LIMITED
LISBURN


Company number NI048701
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address RATHDOWN ROAD, LISSUE INDUSTRIAL ESTATE WEST, LISBURN, COUNTY ANTRIM, BT28 2RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mrs Yvonne Gibbons on 5 July 2016. The most likely internet sites of EDINA POWER LIMITED are www.edinapower.co.uk, and www.edina-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Edina Power Limited is a Private Limited Company. The company registration number is NI048701. Edina Power Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Edina Power Limited is Rathdown Road Lissue Industrial Estate West Lisburn County Antrim Bt28 2re. . POLLOCK, Philip Ian Alexander is a Secretary of the company. FENTON, Tony is a Director of the company. FENTON, Yvonne is a Director of the company. GIBBONS, Kieran is a Director of the company. POLLOCK, Philip Ian Alexander is a Director of the company. Secretary CURRAN, Teresa Bernadette has been resigned. Director GIBBONS, Paul Donald has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLOCK, Philip Ian Alexander
Appointed Date: 01 August 2011
Director
FENTON, Tony
Appointed Date: 03 November 2011
69 years old
Director
FENTON, Yvonne
Appointed Date: 12 August 2011
53 years old
Director
GIBBONS, Kieran
Appointed Date: 20 February 2012
45 years old
Director
POLLOCK, Philip Ian Alexander
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Secretary
CURRAN, Teresa Bernadette
Resigned: 01 August 2010
Appointed Date: 14 November 2003
Director
GIBBONS, Paul Donald
Resigned: 25 August 2010
Appointed Date: 13 November 2003
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Kieron Gibbons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Yvonne Fenton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EDINA POWER LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Director's details changed for Mrs Yvonne Gibbons on 5 July 2016
29 Sep 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 37 more events
14 Nov 2003
Pars re dirs/sit reg off
14 Nov 2003
Decln complnce reg new co
14 Nov 2003
Articles
13 Nov 2003
Certificate of incorporation
13 Nov 2003
Incorporation

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