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ELESA (UK) LTD.

Learn more about ELESA (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 MOORLANDS INDUSTRIAL ESTATE, METHERINGHAM, LINCOLNSHIRE, LN4 3HX

ELESA (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00577223
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.18
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED.
DEED OF FURTHER CHARGE. - Outstanding on 1984.07.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.10.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.11.30

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.23
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CURTIS JOHN PRITCHETT / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO MOSCA / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID GRIFFITHS / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARLO BERTANI / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BERTANI / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO BERTANI / 18/02/2010
Form type: CH01
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ELESA-CLAYTON LIMITED, CERTIFICATE ISSUED ON 30/12/02
Form type: CERTNM
Date: 2002.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/94
Form type: 363(287)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/93
Form type: ELRES
Date: 1994.01.24
Child documents:
Document type: ANNOTATION
Date: 1994.01.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/93
Document type: ANNOTATION
Date: 1994.01.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/93
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COMPANY NAME CHANGED, CLAYTON INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 18/10/93
Form type: CERTNM
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

RAYMOND DAVID GRIFFITHS (current)
Secretary, 1992.10.08
35 JENSEN ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2QT, LINCOLNSHIRE
ALBERTO BERTANI (current)
Director, PLASTICS MOULDER, 1992.01.23
ELESA SPA VIA POMPEI 29 MONZA , MILANO
ITALY
ANDREA BERTANI (current)
Director, FINANCE & ADMINISTRATION MANAG, 2003.11.21
VIA LOCATELLI 2 , MILAN 20124
FOREIGN
ITALY
CARLO BERTANI (current)
Director, NO EXECUTIVE DIRECTOR, 1992.10.19
VIA FILIPPINO LIPPI 19 , MILANO 20131
FOREIGN
ITALY
RAYMOND DAVID GRIFFITHS (current)
Director, WORKS & PRODUCTION DIRECTOR, 1992.07.01
35 JENSEN ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2QT, LINCOLNSHIRE
ALBERTO MOSCA (current)
Director, 2003.07.01
VIA GIOVANNI DE PROCIDA 36 , MILANO
20149
ITALY
NIGEL CURTIS JOHN PRITCHETT (current)
Director, MANAGING DIRECTOR, 1992.07.01
2 WYGGESTON ROAD , BOTTESFORD
NG13 0DB, NOTTINGHAMSHIRE
JOHN WADE WEST (resigned)
Secretary, 1992.01.23 - 1992.07.01
32 HIGH STREET MARTON , GAINSBOROUGH
DN21 5AH, LINCS
JOHN WADE WEST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.23 - 1992.07.01
32 HIGH STREET MARTON , GAINSBOROUGH
DN21 5AH, LINCS
ALDO ZANCOLICH (resigned)
Director, SALES MANAGER, 1992.01.23 - 2004.05.07
ELESA SPA VIA POMPEI 29 , 20052 MONZA
ITALY

Companies near to ELESA (UK) LTD.

Information about the Private Limited Company ELESA (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data