This company is commonly known as Eltek Power (uk) Ltd. The company was founded 40 years ago and was given the registration number 01755876. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Eltek House Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | ELTEK POWER (UK) LTD |
|---|---|---|
| Company Number | : | 01755876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eltek House Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY | Secretary | 22 May 2018 | Active |
| 11, Beeston Lane, Aylesbury, United Kingdom, HP19 9DR | Director | 01 January 2014 | Active |
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EY | Director | 03 October 2022 | Active |
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY | Director | 22 May 2018 | Active |
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY | Secretary | 28 September 2017 | Active |
| 17 Hamblings Close, Shenley, WD7 9JJ | Secretary | 29 April 2003 | Active |
| 17 Hamblins Close, Shenley, WD7 9JJ | Secretary | 20 November 2002 | Active |
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY | Secretary | 01 January 2015 | Active |
| Vakasveien 74k, Hivalstad N-1364, Norway, FOREIGN | Secretary | 08 June 2001 | Active |
| 2 Arden Close, Bovingdon, Hemel Hempstead, HP3 0QS | Secretary | - | Active |
| The Willows 6 Turnstone Green, Bicester, OX6 0TT | Secretary | 02 February 1993 | Active |
| Edward Strangst, 65 Drammen, Norway, FOREIGN | Director | - | Active |
| 15 Sorbyveien 15, 3080 Holmestrand, Norway, | Director | 30 September 2005 | Active |
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY | Director | 01 October 2015 | Active |
| 17 Hamblings Close, Shenley, WD7 9JJ | Director | 01 February 2007 | Active |
| 25, Admiral Way, Berkhamsted, England, HP4 1TE | Director | 01 January 2014 | Active |
| Cotswold House, Hoo Lane, Chipping Campden, GL55 6AZ | Director | 07 October 1993 | Active |
| Cotswold House, Hoo Lane, Chipping Campden, GL55 6AZ | Director | - | Active |
| Eltetk House, Cleveland Road, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7EY | Director | 12 December 2019 | Active |
| 24 Castle Hill, Berkhamsted, HP4 1HE | Director | 27 April 1995 | Active |
| Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY | Director | 01 January 2015 | Active |
| Vakasveien 74k, Hivalstad N-1364, Norway, FOREIGN | Director | 03 April 1997 | Active |
| 33 Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JN | Director | - | Active |
| The Willows 6 Turnstone Green, Bicester, OX6 0TT | Director | 07 October 1993 | Active |
| Bjoerkesletta 21, Mjoendalen, Norway, | Director | 29 April 2003 | Active |
| Flekkenveien 55, Tjome, Norway, N3145 | Director | 01 October 1997 | Active |
| Kantarellveien 20, Drammen 3032, Norway, FOREIGN | Director | 01 December 1992 | Active |
| 105, High Street, Eaton Bray, Dunstable, United Kingdom, LU6 2DW | Director | 08 May 2008 | Active |
| Delta Electronics (Norway) As | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Pb 2340, Stromso, Drammen, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Change of name | Certificate change of name company. | Download |
| 2022-06-08 | Incorporation | Memorandum articles. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
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