ELSTER WATER METERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELSTER WATER METERING HOLDINGS LIMITED
COMPANY NUMBER
05516412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2005
(19 years and 5 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
20/02/2007
21/01/2014
ELSTER HOLDINGS UK LIMITED
View all previous names
BERKSHIRE
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Precision House Arden Road
Alcester
Warwickshire
B49 6HN
Telephone: 846400
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 GROUP GMBH | N/A | N/A |
| ELSTER WATER METERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELSTER WATER METERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELSTER WATER METERING HOLDINGS 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 WATER METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTER WATER METERING HOLDINGS 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 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/07/2005 - 14/11/2005 (3 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) 22/07/2005 - Present (19 years and 5 months) 22/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/07/2005 - 11/11/2005 (3 months) 22/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | 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 |
| 10/01/2022 | Garfield Joseph Lowe (927460765) has left the board |
| 10/01/2022 | New Board Member James Grant Oneill (929110381) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Garfield Joseph Lowe (927460765) Appointed |
| 29/09/2020 | Gary Mark Vincent (918314074) has left the board |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | Lindsay Howard (920537432) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/03/2017 | Gary Mark Vincent (922497942) has left the board |
| 01/03/2017 | New Board Member Gary Mark Vincent (918314074) Appointed |
| 21/02/2017 | New Board Member Gary Mark Vincent (922497942) Appointed |
| 21/02/2017 | Kolja Kress (920627032) has left the board |
| 13/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 22/03/2016 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 22/03/2016 | New Board Member Kolja Kress (920627032) Appointed |
| 22/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 22/03/2016 | Geoffrey Peter Martin (907013890) has left the board |
| 22/03/2016 | Adam David Christopher Westley (918703999) has left the board |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 06/10/2014 | David Ian Ladd (907974036) has left the board |
| 20/08/2014 | New Annual Return filed |
| 24/04/2014 | Gerald Anthony Lauzze (918314636) has left the board |
| 24/04/2014 | Nicholas James Heard (917434945) has left the board |
| 24/04/2014 | New Company Secretary Adam David Christopher Westley (918703999) Appointed |
| 16/01/2014 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 27/11/2013 | New Board Member David Ian Ladd (907974036) Appointed |
| 27/11/2013 | New Board Member Gerald Anthony Lauzze (918314636) Appointed |
| 03/10/2013 | New Accounts filed |
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