ELSTER GAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELSTER GAS HOLDINGS LIMITED
COMPANY NUMBER
08742183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1EB
11th Floor
Colmore Plaza 20 Colmore Circus
Birmingham
West Midlands
B4 6AT
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELSTER GAS 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 GAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTER GAS 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 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/10/2013 - Present (11 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 344 |
View Report |
|
Adam David Christopher Westley 22/10/2013 - 22/12/2015 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/2013 - 22/12/2015 (2 years and 2 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2015 - 31/12/2016 (1years) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | 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 |
| 10/01/2022 | New Board Member James Grant Oneill (929110381) Appointed |
| 10/01/2022 | Garfield Joseph Lowe (927460765) has left the board |
| 26/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | Gary Mark Vincent (918314074) has left the board |
| 29/09/2020 | New Board Member Garfield Joseph Lowe (927460765) Appointed |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement 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 |
| 11/04/2018 | New Accounts filed |
| 12/01/2018 | David James Thomson (908694882) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 07/03/2017 | Kolja Kress (920574230) has left the board |
| 07/03/2017 | New Board Member David James Thomson (908694882) Appointed |
| 15/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 14/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 14/03/2016 | Jonathon Colin Fyfe Crawford (918227327) has left the board |
| 11/03/2016 | Adam David Christopher Westley (918227328) has left the board |
| 07/03/2016 | New Board Member Kolja Kress (920574230) Appointed |
| 07/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 10/11/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 04/12/2013 | Change in Reg. Office |
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