ELRO (U.K.) LIMITED
Company is dissolved
General Information
NAME
ELRO (U.K.) LIMITED
COMPANY NUMBER
02098653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
10/02/1987
(37 years and 8 months old)
WEBSITE
ELRO.CH
CONFIRMATION STATEMENT MADE UP TO
31/10/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
26/02/1987
25/02/1994
TIBA (U.K.) LIMITED
View all previous names
MILTON KEYNES
MK4 1GA
Telephone: 01908526444
TPS: No
27 Station Road
Egham
Surrey
TW20 9LB
3 Furzton Lake
Shirwell Crescent
Milton Keynes
Bucks
MK4 1GA
Telephone: 526444
Southgate Way
Orton Southgate
Peterborough
Cambridgeshire
PE2 6GN
Telephone: 8887777
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
Credit Risk Overview
Want to learn more about ELRO (U.K.) 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 ELRO (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELRO (U.K.) 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 |
|---|---|---|---|---|
|
Director: 31/10/1991 - 09/02/1994 (2 years and 3 months) Secretary: 31/10/1991 - 09/02/1994 (2 years and 3 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/10/1991 - 09/02/1994 (2 years and 3 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/02/1994 - 01/09/2010 (16 years and 6 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/02/1994 - 31/07/2012 (18 years and 5 months) Secretary: 09/02/1994 - 06/03/1995 (1years) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/05/2024 | New Board Member Edward Ufland (908755818) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 01/03/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 12/02/2024 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 30/11/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 31/08/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 22/06/2023 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 20/11/2015 | S & J REGISTRARS LIMITED (915523792) has left the board |
| 20/11/2015 | New Company Secretary S & J REGISTRARS LIMITED (904312209) Appointed |
| 15/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 19/11/2012 | New Confirmation Statement filed |
| 16/11/2012 | Armin Zimmermann (903822437) has left the board |
| 16/11/2012 | Rene Fohn (903822451) has left the board |
| 16/11/2012 | Bogdan Marek Wasiewicz (903620539) has left the board |
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