ELTRON EUROPE LTD

Overview

Company Name	ELTRON EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05225172
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELTRON EUROPE LTD?

Manufacture of electronic components (26110) / Manufacturing

Where is ELTRON EUROPE LTD located?

Registered Office Address	Unit Turnpike Farm Potton Road SG18 0EP Biggleswade England
Undeliverable Registered Office Address	No

What are the latest accounts for ELTRON EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELTRON EUROPE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	Yes

What are the latest filings for ELTRON EUROPE LTD?

Filings
Date	Description	Document	Type
Jul 23, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 19, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Director's details changed for Mr David Odonoghue on Jun 16, 2021	2 pages	CH01

Jun 10, 2021	Confirmation statement made on Jun 10, 2021 with updates	4 pages	CS01

Jun 10, 2021	Change of details for Mr David O'donoghue as a person with significant control on Jun 10, 2021	2 pages	PSC04

May 24, 2021	Appointment of Mr David Odonoghue as a director on May 24, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Molly Smith as a director on May 22, 2021	1 pages	TM01

May 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 10, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Registered office address changed from 32 Lilac Grove Biggleswade Bedfordshire SG18 8TP to Unit Turnpike Farm Potton Road Biggleswade SG18 0EP on Jun 15, 2020	1 pages	AD01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 13, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

May 13, 2019	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ELTRON EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'DONOGHUE, David Lilac Grove SG18 8TP Biggleswade 32 Lilac Grove England	May 24, 2021		Director	Lilac Grove SG18 8TP Biggleswade 32 Lilac Grove England	England	British	1964-11	Engineer	257807410003
SMITH, Douglas Howard 559 Lonsdale Road SG1 5DZ Stevenage Hertfordshire	Feb 08, 2005	Oct 09, 2010	Secretary	559 Lonsdale Road SG1 5DZ Stevenage Hertfordshire		British		Administrator	103164480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2004	Sep 09, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
SMITH, Molly 559 Lonsdale Road SG1 5DZ Stevenage Hertfordshire	Feb 08, 2005	May 22, 2021	Director	559 Lonsdale Road SG1 5DZ Stevenage Hertfordshire	England	British	1933-9	Administrator	103164560001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2004	Sep 09, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELTRON EUROPE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David O'Donoghue Potton Road SG18 0EP Biggleswade Unit Turnpike Farm England	Apr 06, 2016	Potton Road SG18 0EP Biggleswade Unit Turnpike Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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