ELRO - GB LTD
BROMSGROVE ELRO LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 05490972
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address FIRST FLOOR NO 1 THE COURTYARD, BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 3DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 34 Sherwood Road Aston Fields Bromsgrove Worcestershire B60 3DR to First Floor No 1 the Courtyard, Buntsford Drive Buntsford Gate Business Park Bromsgrove Worcestershire B60 3DJ on 17 February 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 3,066,667 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ELRO - GB LTD are www.elrogb.co.uk, and www.elro-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Elro Gb Ltd is a Private Limited Company. The company registration number is 05490972. Elro Gb Ltd has been working since 24 June 2005. The present status of the company is Active. The registered address of Elro Gb Ltd is First Floor No 1 The Courtyard Buntsford Drive Buntsford Gate Business Park Bromsgrove Worcestershire England B60 3dj. . WESSELS BOER, Wout Jan is a Secretary of the company. WESSELS BOER, Wout Jan is a Director of the company. Secretary JANSEN, Gerdine Johanna Wilhelmina has been resigned. Secretary KROEZE, Peter Alexander Maria has been resigned. Secretary VAN DEN DUNGEN, Maikel Martinus Petrus has been resigned. Secretary VAN LIEROP, Danny Everdinus Theodorus has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KUBATZ, Vincent Louis Franciscus has been resigned. Director SANDBERG, Jonkheer Paul Mattheus has been resigned. Director SMALBRAAK, Theodoor Gerit Hendrik has been resigned. Director VAN DEN DUNGEN, Maikel Martinus Petrus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESSELS BOER, Wout Jan
Appointed Date: 30 September 2015

Director
WESSELS BOER, Wout Jan
Appointed Date: 30 September 2015
47 years old

Resigned Directors

Secretary
JANSEN, Gerdine Johanna Wilhelmina
Resigned: 31 July 2011
Appointed Date: 27 February 2007

Secretary
KROEZE, Peter Alexander Maria
Resigned: 27 February 2007
Appointed Date: 27 June 2005

Secretary
VAN DEN DUNGEN, Maikel Martinus Petrus
Resigned: 30 September 2015
Appointed Date: 02 November 2012

Secretary
VAN LIEROP, Danny Everdinus Theodorus
Resigned: 02 November 2012
Appointed Date: 01 August 2011

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 27 June 2005
Appointed Date: 24 June 2005

Director
INGLEBY HOLDINGS LIMITED
Resigned: 27 June 2005
Appointed Date: 24 June 2005

Director
KUBATZ, Vincent Louis Franciscus
Resigned: 01 May 2012
Appointed Date: 27 June 2005
64 years old

Director
SANDBERG, Jonkheer Paul Mattheus
Resigned: 11 June 2014
Appointed Date: 01 November 2012
71 years old

Director
SMALBRAAK, Theodoor Gerit Hendrik
Resigned: 01 November 2012
Appointed Date: 01 May 2012
59 years old

Director
VAN DEN DUNGEN, Maikel Martinus Petrus
Resigned: 30 September 2015
Appointed Date: 11 June 2014
49 years old

ELRO - GB LTD Events

17 Feb 2017
Registered office address changed from 34 Sherwood Road Aston Fields Bromsgrove Worcestershire B60 3DR to First Floor No 1 the Courtyard, Buntsford Drive Buntsford Gate Business Park Bromsgrove Worcestershire B60 3DJ on 17 February 2017
15 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 3,066,667

20 Jun 2016
Group of companies' accounts made up to 31 December 2015
07 Oct 2015
Termination of appointment of Maikel Martinus Petrus Van Den Dungen as a secretary on 30 September 2015
07 Oct 2015
Appointment of Mr Wout Jan Wessels Boer as a secretary on 30 September 2015
...
... and 53 more events
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
09 Aug 2005
New secretary appointed
01 Aug 2005
New director appointed
24 Jun 2005
Incorporation

ELRO - GB LTD Charges

7 October 2013
Charge code 0549 0972 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…