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ELTRON EUROPE LTD

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

This company is commonly known as Eltron Europe Ltd. The company was founded 19 years ago and was given the registration number 05225172. The firm's registered office is in BIGGLESWADE. You can find them at Unit Turnpike Farm, Potton Road, Biggleswade, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ELTRON EUROPE LTD
Company Number:05225172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit Turnpike Farm, Potton Road, Biggleswade, England, SG18 0EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Lilac Grove, Lilac Grove, Biggleswade, England, SG18 8TP

Director24 May 2021Active
559 Lonsdale Road, Stevenage, SG1 5DZ

Secretary08 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 September 2004Active
559 Lonsdale Road, Stevenage, SG1 5DZ

Director08 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 September 2004Active

People with Significant Control

Mr David O'Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit Turnpike Farm, Potton Road, Biggleswade, England, SG18 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-06Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-05-08Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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