ELTA-UK LIMITED
Overview
| Company Name | ELTA-UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00820750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELTA-UK LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is ELTA-UK LIMITED located?
| Registered Office Address | Unit 46 Third Avenue Pensnett Trading Estate DY6 7US Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELTA-UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELTA FANS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LOW TEMPERATURE APPLICATIONS LIMITED | Sep 25, 1964 | Sep 25, 1964 |
What are the latest accounts for ELTA-UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELTA-UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for ELTA-UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vikrant Manojbhai Bhatt as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 008207500007 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed elta fans LIMITED\certificate issued on 19/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Vikrant Manojbhai Bhatt as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Damian Buxton on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Leslie Ball on Feb 18, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 008207500007, created on Feb 06, 2018 | 30 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 29 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ELTA-UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Susan Dawn | Secretary | Unit 46 Third Avenue Pensnett Trading Estate DY6 7US Kingswinford West Midlands | 167788530001 | |||||||
| BALL, David Leslie | Director | Unit 46 Third Avenue Pensnett Trading Estate DY6 7US Kingswinford West Midlands | United Kingdom | British | Director | 59798240002 | ||||
| BUXTON, Damian | Director | Unit 46 Third Avenue Pensnett Trading Estate DY6 7US Kingswinford West Midlands | United Kingdom | British | Accountant | 131318460002 | ||||
| BALL, David Leslie | Secretary | The Nook Tanwood Lane Chaddesley Corbett DY10 4NT Kidderminster Worcestershire | British | Director | 59798240001 | |||||
| CROOK, Roger Francis | Secretary | South Dene Upper Durford Wood GU31 5AW Petersfield Hampshire | British | 13860430002 | ||||||
| MOORE, Christopher James | Secretary | 1 Church Meadow TF11 9AD Shifnal Shropshire | British | 77352930001 | ||||||
| PRICE, David John | Secretary | 8 Tamworth Road B75 6DG Sutton Coldfield West Midlands | British | 35415160001 | ||||||
| BALL, Raymond Leslie | Director | Sunshine Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands | British | Engineer | 7642090001 | |||||
| BHATT, Vikrant Manojbhai | Director | Unit 46 Third Avenue Pensnett Trading Estate DY6 7US Kingswinford West Midlands | England | New Zealander | Managing Director | 316427270001 | ||||
| BURL, Duncan Clyde Ponsonby | Director | The Maples Martin Street Bishops Waltham SO32 1DN Southampton | England | British | Director | 48520840002 | ||||
| CROOK, Roger Francis | Director | South Dene Upper Durford Wood GU31 5AW Petersfield Hampshire | British | Fan Manufacturer | 13860430002 | |||||
| HURDLE, Allan Kenneth | Director | 31 Gladwin Road CO2 7HW Colchester Essex | England | British | Director | 35625490001 | ||||
| LACK, Christopher Winston | Director | 64 Woodham Park Road Woodham KT15 3SP Weybridge Surrey | British | Engineer | 47756370001 | |||||
| OSGERBY, David Jonathan | Director | Wolverhampton Road Codsall WV8 1PL Wolverhampton 75 Staffs | United Kingdom | British | Director | 135577140001 | ||||
| PRICE, David John | Director | 2 Cherry Orchard WV8 1AD Codsall Staffs | England | British | Accountant | 35415160004 | ||||
| SNAPE, John Ernest | Director | Meadow Thatch Woodlea Way Ampfield SO51 9DA Romsey Hampshire | British | Fan Manufacturer | 13860440002 |
Who are the persons with significant control of ELTA-UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elta Holding Limited | Apr 06, 2016 | Third Avenue Pensnett Trading Estate DY6 7US Kingswinford 46 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0