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ELDON ELECTRIC LIMITED

Learn more about ELDON ELECTRIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HELLABY INDUSTRIAL ESTATE, ROTHER WAY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QN

ELDON ELECTRIC LIMITED on the map

Company type: Private Limited Company
Company number: 00924071
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.04
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company ELDON ELECTRIC LIMITED is a Private Limited Company, registration number 00924071, established in United Kingdom on the 4. December 1967. The company is now active. The company has been in business for 49 years . The company is based on HELLABY INDUSTRIAL ESTATE, ROTHER WAY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QN. Business of the company ELDON ELECTRIC LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "07/02/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.07. We do not have any information about the company ELDON ELECTRIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

FORTIS BANK (NEDERLAND) N.V.
DEBENTURE - Outstanding on 2001.08.28

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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SECRETARY APPOINTED MR MARK DUBRICUS JOHANNES HOUWELING
Form type: AP03
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN ROBERTS
Form type: TM02
Date: 2015.03.04
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / LARS FREDRIK WIKSTROM / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYDEN / 23/03/2010
Form type: CH01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.04
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RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, BARBOT HALL INDUSTRIAL ESTATE, MANGHAM ROAD, PARKGATE, ROTHERHAM,S62 6EF
Form type: 287
Date: 2002.06.18
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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£ NC 150000/250000, 03/07/01
Form type: 123
Date: 2001.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 03/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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ALTER MEM AND ARTS 10/01/96
Form type: SRES01
Date: 1996.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.15

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Company directors and board members:

MARK DUBRICUS JOHANNES HOUWELING (current)
Secretary, 2015.02.27
HELLABY INDUSTRIAL ESTATE ROTHER WAY , ROTHERHAM
S66 8QN, SOUTH YORKSHIRE
PHILIP TYDEN (current)
Director, ECONOMIST, 2000.11.01
CALLE SAUCES 5 URB MONTELUZ , PELIGROS GRANADA
18210
SPAIN
LARS FREDRIK WIKSTROM (current)
Director, BUSINESSMAN, 2003.11.01
PASEO CLUB DEPORTIVO \2 CASA 102 , POZUELO DE ALARCON
28223
SPAIN
REYNOLDS PORTER CHAMBERLAIN (resigned)
Secretary, 1993.02.14 - 2002.03.01
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
MARTIN ROBERTS (resigned)
Secretary, FINANCE MANAGER, 2004.07.19 - 2015.02.27
85 SCHOLES VIEW ECCLESFIELD , SHEFFIELD
S35 9YQ, SOUTH YORKSHIRE
TIMOTHY JOHN THORPE (resigned)
Secretary, 2002.04.18 - 2004.12.31
35 ARRAN ROAD , SHEFFIELD
S10 1WQ, SOUTH YORKSHIRE
LARS GUSTAFSSON (resigned)
Director, BUSINESSMAN, 1993.02.14 - 1997.10.29
JONKOPINGS LAN , S-57137 MASSJO
SWEDEN
JACQUES ALBERTUS MARIA KOUWENHOVEN (resigned)
Director, BUSINESSMAN, 1993.02.14 - 2003.11.01
HOLTHUIZERDREEF 10 , 6852 JC HUISSEN
HOLLAND
SIMON JOHN FRANCIS LAMB (resigned)
Director, CHARTERED ENGINEER, 1993.02.14 - 2001.06.29
THE WHITE HOUSE LOW STREET BECKINGHAN , DONCASTER
DN10 4PS, S YORKS
HANS SKEPPNER (resigned)
Director, BUSINESSMAN, 1993.02.14 - 2000.11.01
AVENUE DE LOREE 24 1050 , BRUSSELS
BELGIUM

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Information about the Private Limited Company ELDON ELECTRIC LIMITED 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: 2016.06.17. Reload the data