This company is commonly known as Elmtronics Group Limited. The company was founded 5 years ago and was given the registration number 11852236. The firm's registered office is in CONSETT. You can find them at 54 Consett Business Park, Villa Real, Consett, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | ELMTRONICS GROUP LIMITED |
|---|---|---|
| Company Number | : | 11852236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Consett Business Park, Villa Real, Consett, England, DH8 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mer, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 24 October 2023 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2022 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 14 April 2022 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Secretary | 01 February 2022 | Active |
| 62, Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN | Secretary | 28 February 2019 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 23 August 2022 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 23 November 2020 | Active |
| C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP | Director | 01 February 2022 | Active |
| 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 23 November 2020 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2022 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 23 November 2020 | Active |
| 37 Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BP | Director | 28 February 2019 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 13 June 2022 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 06 May 2021 | Active |
| C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 01 February 2022 | Active |
| 62, Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN | Director | 28 February 2019 | Active |
| 15, Golden Square, London, England, W1F 9JG | Director | 23 November 2020 | Active |
| 54, Consett Business Park, Villa Real, Consett, England, DH8 6BN | Director | 06 May 2021 | Active |
| Mer Uk Holding Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ |
| Nature of control | : |
|
| Enterprise Ventures Limited | ||
| Notified on | : | 23 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ |
| Nature of control | : |
|
| Mr Daniel Bryn Martin | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Mr Anthony Piggott | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Viewpoint, Consett, England, DH8 6BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Resolution | Resolution. | Download |
| 2024-05-10 | Capital | Second filing capital allotment shares. | Download |
| 2024-05-08 | Capital | Capital allotment shares. | Download |
| 2024-04-24 | Capital | Capital allotment shares. | Download |
| 2024-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2023-12-18 | Capital | Capital alter shares consolidation. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-08 | Capital | Capital alter shares consolidation. | Download |
| 2023-11-16 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Capital | Capital allotment shares. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
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