ELTEK HOUSE LIMITED
ENDERBY MW PROPERTIES NO 61 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 06359043
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 3 September 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Antony Smith . The most likely internet sites of ELTEK HOUSE LIMITED are www.eltekhouse.co.uk, and www.eltek-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltek House Limited is a Private Limited Company. The company registration number is 06359043. Eltek House Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Eltek House Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . MATTIOLI, Ian Thomas is a Secretary of the company. LOPIAN, Michael Benjamin is a Director of the company. POOLE, Louisa Jane is a Director of the company. SMITH, Mark Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Mark Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTIOLI, Ian Thomas
Appointed Date: 04 September 2007

Director
LOPIAN, Michael Benjamin
Appointed Date: 04 September 2007
71 years old

Director
POOLE, Louisa Jane
Appointed Date: 01 December 2013
47 years old

Director
SMITH, Mark Antony
Appointed Date: 24 June 2010
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2007
Appointed Date: 03 September 2007

Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2007
Appointed Date: 03 September 2007

ELTEK HOUSE LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 5 April 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Mark Antony Smith

15 Dec 2015
Accounts for a dormant company made up to 5 April 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

...
... and 30 more events
10 Oct 2007
Registered office changed on 10/10/07 from: maybrook house 40 blackfriars street manchester M3 2EG
10 Oct 2007
New secretary appointed
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
03 Sep 2007
Incorporation

ELTEK HOUSE LIMITED Charges

25 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Eltek house nene valley business park oundle.
25 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Eltek house nene valley business park oundle.