ELSTER METERING LIMITED
Active - Accounts Filed
General Information
NAME
ELSTER METERING LIMITED
COMPANY NUMBER
00873781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26513 -
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
14/03/1966
(58 years and 8 months old)
WEBSITE
www.elstermetering.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/1999
05/12/2002
ABB METERING LIMITED
View all previous names
BERKSHIRE
RG12 1EB
Telephone: 01785275200
TPS: No
130 Camford Way
Sundon Park
Luton
Bedfordshire
LU3 3AN
Telephone: 846400
14-15 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
Telephone: 912840
Building 5 Carlton Park
King Edward Avenue
Narborough
Leicester, Leicestershire
LE19 0AL
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Paton Drive
Tollgate Business Park
Beaconside
Stafford, Staffordshire
ST16 3HS
Telephone: 275200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELSTER METERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELSTER METERING LIMITED | Active - Accounts Filed | View Report |
| FKI SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELSTER METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELSTER METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTER METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/10/1991 - 26/04/1999 (7 years and 6 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/10/1991 - 30/09/1998 (6 years and 11 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 24/10/1991 - 31/03/1992 (5 months) Secretary: 24/10/1991 - 31/03/1992 (5 months) Born in Dec 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
24/10/1991 - 31/03/1992 (5 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | James Grant O'Neill (929110381) has left the board |
| 15/08/2022 | New Board Member Matthew William Hamblin (925934202) Appointed |
| 22/03/2022 | New Accounts filed |
| 10/01/2022 | Garfield Joseph Lowe (927460765) has left the board |
| 10/01/2022 | New Board Member James Grant Oneill (929110381) Appointed |
| 11/10/2021 | Timothy John Gabriel (912584511) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Garfield Joseph Lowe (927460765) Appointed |
| 29/09/2020 | Gary Mark Vincent (918314074) has left the board |
| 01/06/2020 | Paul Melville (925487807) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Paul Melville (925487807) Appointed |
| 28/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Gary Mark Vincent (918314074) Appointed |
| 10/10/2018 | Lindsay Howard (920537432) has left the board |
| 12/01/2018 | David James Thomson (908694882) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 08/03/2017 | New Board Member David James Thomson (908694882) Appointed |
| 08/03/2017 | Kolja Kress (920627032) has left the board |
| 10/01/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 25/04/2016 | Change in Reg. Office |
| 31/03/2016 | Linsay Howard (920627263) has left the board |
| 31/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 22/03/2016 | Geoffrey Peter Martin (907013890) has left the board |
| 22/03/2016 | New Board Member Kolja Kress (920627032) Appointed |
| 22/03/2016 | New Board Member Linsay Howard (920627263) Appointed |
| 22/03/2016 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 22/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 22/03/2016 | Adam David Christopher Westley (918704025) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 24/04/2014 | Nicholas James Heard (917433964) has left the board |
| 24/04/2014 | New Company Secretary Adam David Christopher Westley (918704025) Appointed |
| 13/02/2014 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 27/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
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