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ELTA AUTOMOTIVE LTD - 27 Roman Way, Coleshill, West Midlands, B46 1HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02826734
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Roman Way
- Coleshill
- West Midlands
- B46 1HQ 27 Roman Way, Coleshill, West Midlands, B46 1HQ UK
Management
- Geschäftsführung
- HALLAM, Ian Mark
- PALACKA, Vladimir
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1993
- Alter der Firma 1993-06-14 30 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Elta Investments Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ELTA LIGHTING LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2023-06-16
- Letzte Einreichung: 2022-06-02
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ELTA AUTOMOTIVE LTD Firmenbeschreibung
- ELTA AUTOMOTIVE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02826734. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1993 registriert. ELTA AUTOMOTIVE LTD hat Ihre Tätigkeit zuvor unter dem Namen ELTA LIGHTING LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 27 Roman Way erreicht werden.
Jetzt sichern ELTA AUTOMOTIVE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elta Automotive Ltd - 27 Roman Way, Coleshill, West Midlands, B46 1HQ, Grossbritannien
- 1993-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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cessation-of-a-person-with-significant-control (2018-08-17) - PSC07
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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mortgage-satisfy-charge-full (2018-08-29) - MR04
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cessation-of-a-person-with-significant-control (2018-09-05) - PSC07
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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resolution (2018-12-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-05) - PSC02
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
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accounts-with-accounts-type-medium (2016-05-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-medium (2015-05-11) - AA
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-medium (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-medium (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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change-person-director-company-with-change-date (2013-12-19) - CH01
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certificate-change-of-name-company (2013-07-23) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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auditors-resignation-company (2012-04-20) - AUD
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accounts-with-accounts-type-small (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-small (2011-04-19) - AA
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appoint-person-director-company-with-name (2011-02-22) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-small (2009-05-08) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-06-19) - 288c
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-small (2008-05-28) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-medium (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-medium (2006-03-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-15) - 288a
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-medium (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-medium (2003-05-22) - AA
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legacy (2003-03-06) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-03-07) - AA
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legacy (2002-06-20) - 363s
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legacy (2002-09-02) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-14) - AA
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legacy (2001-11-14) - 288a
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legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-10) - 88(2)R
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-06-16) - 363s
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legacy (2000-07-11) - 225
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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legacy (1999-05-23) - 288b
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accounts-with-accounts-type-small (1999-03-31) - AA
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288a
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legacy (1998-06-02) - 288a
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accounts-with-accounts-type-small (1998-05-28) - AA
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legacy (1998-08-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-19) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 395
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legacy (1996-10-08) - 287
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legacy (1996-06-10) - 363s
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accounts-with-accounts-type-small (1996-03-06) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-03) - AA
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resolution (1995-01-31) - RESOLUTIONS
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legacy (1995-01-31) - 288
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legacy (1995-06-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 288
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certificate-change-of-name-company (1995-11-08) - CERTNM
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-07-04) - 363s
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legacy (1994-02-13) - 224
keyboard_arrow_right 1993
-
legacy (1993-10-01) - 395
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resolution (1993-09-23) - RESOLUTIONS
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legacy (1993-09-23) - 287
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legacy (1993-09-17) - 288
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legacy (1993-09-07) - 288
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legacy (1993-09-07) - 287
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incorporation-company (1993-06-14) - NEWINC