EDENSTAR UK LTD
EDENSTAR UK LTD is an active private limited company, incorporated on 9 September 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on New Street, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EDENSTAR UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04529636 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5B NEW STREET |
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Address Line 2 | DONISTHORPE |
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Post Town | SWADLINCOTE |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | DE12 7PG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
EDENSTAR UK LTD
Directors
(The company's officers)
MRS LAURA ROSEMARY KENDALL
(~45 year old British national)
5B NEW STREET, DONISTHORPE, SWADLINCOTE, DE12 7PG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2016
MR ROGER DAVID KENDALL
(~55 year old British national)
5B NEW STREET, DONISTHORPE, DE12 7PG, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in ENGLAND
Appointed on 01/06/2020
Shareholders
(Persons of Significant Control)
Mrs Laura Rosemary Kendall
(~45 year old British national)
5b, New Street, Donisthorpe, Swadlincote, Leicestershire, DE12 7PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/09/2016
Mr Roger David Kendall
(~55 year old British national)
5b, New Street, Donisthorpe, Swadlincote, Leicestershire, DE12 7PG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDENSTAR UK LTD: Maps
Maps show the location of the postcode of the registered office, DE12 7PG.
Map of EDENSTAR UK LTD at local scale
Map of EDENSTAR UK LTD at district scale
More Companies in DE12 7PG
Other companies with registered offices in DE12 7PG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)