About

Registered Number: 04529636
Date of Incorporation: 09/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Hay Barn Poplars Farm, 47 Moira Road, Overseal, Derbyshire, DE12 6JB,

 

Edenstar Uk Ltd was founded on 09 September 2002, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Laura Rosemary 16 September 2016 - 1
KENDALL, Roger David 01 June 2020 - 1
EDWARDS, Christopher Peter 11 January 2007 30 June 2010 1
HOAR, Ann 16 September 2016 01 April 2020 1
HOAR, Nicholas William 09 September 2002 01 April 2020 1
HOAR, Philip John 09 September 2002 02 November 2003 1
Secretary Name Appointed Resigned Total Appointments
HOAR, Ann 02 November 2003 01 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC01 - N/A 13 July 2020
AP01 - Appointment of director 09 June 2020
AD01 - Change of registered office address 09 June 2020
PSC07 - N/A 07 April 2020
PSC07 - N/A 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
TM02 - Termination of appointment of secretary 07 April 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 04 February 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 01 July 2010
RESOLUTIONS - N/A 26 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 04 August 2009
RESOLUTIONS - N/A 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 July 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 25 January 2005
AA - Annual Accounts 06 July 2004
225 - Change of Accounting Reference Date 09 March 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
287 - Change in situation or address of Registered Office 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 09 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.