This company is commonly known as Elta Fans Limited. The company was founded 59 years ago and was given the registration number 00820750. The firm's registered office is in KINGSWINFORD. You can find them at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | ELTA FANS LIMITED |
|---|---|---|
| Company Number | : | 00820750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7US |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US | Secretary | 16 March 2012 | Active |
| Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US | Director | 01 May 1996 | Active |
| Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US | Director | 20 June 2008 | Active |
| The Nook Tanwood Lane, Chaddesley Corbett, Kidderminster, DY10 4NT | Secretary | 30 July 1998 | Active |
| South Dene, Upper Durford Wood, Petersfield, GU31 5AW | Secretary | - | Active |
| 1 Church Meadow, Shifnal, TF11 9AD | Secretary | 03 August 2001 | Active |
| 8 Tamworth Road, Sutton Coldfield, B75 6DG | Secretary | 19 April 1996 | Active |
| Sunshine Cottage Walton Pool, Clent, Stourbridge, DY9 9RR | Director | 01 May 1996 | Active |
| Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY6 7US | Director | 15 November 2023 | Active |
| The Maples Martin Street, Bishops Waltham, Southampton, SO32 1DN | Director | 01 October 1998 | Active |
| South Dene, Upper Durford Wood, Petersfield, GU31 5AW | Director | - | Active |
| 31 Gladwin Road, Colchester, CO2 7HW | Director | 13 November 2001 | Active |
| 64 Woodham Park Road, Woodham, Weybridge, KT15 3SP | Director | 01 May 1996 | Active |
| 75, Wolverhampton Road, Codsall, Wolverhampton, WV8 1PL | Director | 05 January 2009 | Active |
| 2 Cherry Orchard, Codsall, WV8 1AD | Director | 30 April 1996 | Active |
| Meadow Thatch Woodlea Way, Ampfield, Romsey, SO51 9DA | Director | - | Active |
| Elta Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46, Third Avenue, Kingswinford, England, DY6 7US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Change of name | Certificate change of name company. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
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