This company is commonly known as Elster Metering Limited. The company was founded 58 years ago and was given the registration number 00873781. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire. This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | ELSTER METERING LIMITED |
|---|---|---|
| Company Number | : | 00873781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1966 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 18, Simwood Court, Beacon Way, Beacon Business Park, Stafford, United Kingdom, ST18 0WL | Director | 12 July 2022 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 24 October 2012 | Active |
| Pearl House, Barley Maedow, Hinstock, Market Drayton, England, TF9 2UB | Secretary | 21 August 1999 | Active |
| 4 High Street, Coton, Cambridge, CB3 7PL | Secretary | 01 April 1992 | Active |
| 3 Park Hall, Crooms Hill, London, SE10 8HQ | Secretary | 26 April 1999 | Active |
| 14 Bridgeman Drive, Houghton Regis, Dunstable, LU5 5SR | Secretary | 01 April 1997 | Active |
| Precision House, Arden Road, Alcester, United Kingdom, B49 6HN | Secretary | 18 December 2009 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 16 April 2014 | Active |
| 5 Hartfield Close, Elstree, Borehamwood, WD6 3JD | Secretary | - | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 24 October 2012 | Active |
| 362 C/O Elster Group, Frankenstrasse, Essen, Germany, 45133 | Director | 26 March 2003 | Active |
| Foppolo, Rowan Lane, Ashley Heath, Market Drayton, TF9 4PT | Director | 19 January 2001 | Active |
| Minnis End, Stelling Minnis, Canterbury, CT4 6AH | Director | 26 April 1999 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 February 2014 | Active |
| 2 Appleton Close, Snells Lane, Amersham, HP7 9QQ | Director | 17 February 1993 | Active |
| Huttropstrasse 60, D-45138 Essen, Germany, FOREIGN | Director | 26 March 2003 | Active |
| Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, HX6 4PD | Director | 12 June 1995 | Active |
| 130, Camford Way, Luton, England, LU3 3AN | Director | 08 November 2007 | Active |
| 5 London End, Newton Longville, Milton Keynes, MK17 0AX | Director | 01 April 1992 | Active |
| Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP | Director | 07 July 1994 | Active |
| 89 Crabtree Lane, Harpenden, AL5 5PX | Director | 01 January 1994 | Active |
| 2 Parr Close, Impington, Cambridge, CB4 9YH | Director | 20 June 2002 | Active |
| April Cottage, West Wickham, CB1 6SB | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 18 December 2015 | Active |
| Celandine House Hipplecote, Martley, Worcester, WR6 6PW | Director | 31 August 1999 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 18 December 2015 | Active |
| The Arnold Centre, Paycocke Road, Basildon, England, SS14 3EA | Director | 18 September 2020 | Active |
| 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 24 October 2012 | Active |
| 4 High Street, Coton, Cambridge, CB3 7PL | Director | 01 April 1992 | Active |
| Balebeck, Lower Road Hardwick, Aylesbury, HP22 4DZ | Director | 01 October 1998 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 30 January 2019 | Active |
| Newbury, Hunston, Bury St. Edmunds, IP31 3EN | Director | - | Active |
| Opus House, Priestly Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0LQ | Director | 01 January 2022 | Active |
| 14 Bridgeman Drive, Houghton Regis, Dunstable, LU5 5SR | Director | 01 April 1998 | Active |
| 2 Broadmeadow Ride, St Ippolyts, Hitchin, SG4 7ST | Director | - | Active |
| Elster Metering Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-06 | Officers | Appoint person director company with name date. | Download |
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