ELMA ELECTRONIC UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elma Electronic Uk Ltd. The company was founded 29 years ago and was given the registration number 03075401. The firm's registered office is in BEDFORD. You can find them at Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
Company Information
| Name | : | ELMA ELECTRONIC UK LTD |
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| Company Number | : | 03075401 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 1995 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27320 - Manufacture of other electronic and electric wires and cables
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Office Address & Contact
| Registered Address | : | Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Martin Josef Isidor Wipfli |
| Notified on | : | 22 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | Swiss |
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| Address | : | Solutions House, Fraser Road, Bedford, MK44 3BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Stuart Young |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Scottish |
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| Address | : | Solutions House, Fraser Road, Bedford, MK44 3BF |
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| Nature of control | : | - Significant influence or control
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| Mr Martin Josef Isidor Wipfli |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | Swiss |
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| Address | : | Solutions House, Fraser Road, Bedford, MK44 3BF |
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| Nature of control | : | - Significant influence or control
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| Mr Martin Josef Isidor Wipfli |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | Swiss |
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| Address | : | Solutions House, Fraser Road, Bedford, MK44 3BF |
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| Nature of control | : | - Significant influence or control
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| Mr Alfred Rueeg |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | Swiss |
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| Address | : | Solutions House, Fraser Road, Bedford, MK44 3BF |
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| Nature of control | : | - Significant influence or control
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| Mr David Hugh Stewart |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | British |
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| Address | : | Solutions House, Fraser Road, Bedford, MK44 3BF |
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| Nature of control | : | - Significant influence or control
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| Elma Electronic Ag |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | Elma Electronic Ag, Hofstrasse 93, Wetzikon, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)