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ELDON ELECTRIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eldon Electric Limited. The company was founded 57 years ago and was given the registration number 00924071. The firm's registered office is in ROTHERHAM. You can find them at Hellaby Industrial Estate, Rother Way, Rotherham, South Yorkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELDON ELECTRIC LIMITED
Company Number:00924071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Hellaby Industrial Estate, Rother Way, Rotherham, South Yorkshire, S66 8QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
Unit 1, Innovation Way, Woodhouse Mill, Sheffield, United Kingdom, S13 9AD

Director06 February 2023Active
290/26, Kyselska, Bilina, Czech Republic, 41801

Director30 August 2019Active
8th Floor, The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW

Director30 August 2019Active
Hellaby Industrial Estate, Rother Way, Rotherham, S66 8QN

Secretary27 February 2015Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary-Active
85 Scholes View, Ecclesfield, Sheffield, S35 9YQ

Secretary19 July 2004Active
35 Arran Road, Sheffield, S10 1WQ

Secretary18 April 2002Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary10 February 2020Active
Jonkopings Lan, S-57137 Massjo, Sweden,

Director-Active
Holthuizerdreef 10, 6852 Jc Huissen, Holland,

Director-Active
The White House, Low Street Beckinghan, Doncaster, DN10 4PS

Director-Active
Avenue De Loree 24 1050, Brussels, Belgium,

Director-Active
Calle Sauces 5 Urb Monteluz, Peligros Granada, Spain,

Director01 November 2000Active
Paseo Club Deportivo \2, Casa 102, Pozuelo De Alarcon, Spain,

Director01 November 2003Active

People with Significant Control

Nvent Electric Plc
Notified on:30 June 2023
Status:Active
Country of residence:Ireland
Address:10, Earlsfort Terrace, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eldon Holding Aktiebolag
Notified on:30 August 2019
Status:Active
Country of residence:Sweden
Address:Box 396, Jonkoping, Sweden, 551 15
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lars Frederik Wikstrom
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Swedish
Address:Hellaby Industrial Estate, Rotherham, S66 8QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christian Philip Tyden
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Swedish
Address:Hellaby Industrial Estate, Rotherham, S66 8QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mark Dubricus Johannes Houweling
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Dutch
Address:Hellaby Industrial Estate, Rotherham, S66 8QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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