ELSTER METERING LIMITED

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

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.

Company Information

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	:	26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELSTER METERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement