ELTEK POWER (UK) LTD
HEMEL HEMPSTEAD ELTEK VALERE (UK) LTD ELTEK ENERGY (UK) LIMITED ELTEK (U.K.) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7EY

Company number 01755876
Status Active
Incorporation Date 23 September 1983
Company Type Private Limited Company
Address ELTEK HOUSE CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EY
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 522,227 . The most likely internet sites of ELTEK POWER (UK) LTD are www.eltekpoweruk.co.uk, and www.eltek-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Eltek Power Uk Ltd is a Private Limited Company. The company registration number is 01755876. Eltek Power Uk Ltd has been working since 23 September 1983. The present status of the company is Active. The registered address of Eltek Power Uk Ltd is Eltek House Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7ey. . FENWICK, Ian Edward is a Secretary of the company. BAKER, Mark Sidney is a Director of the company. BUTCHER, Jason Saul is a Director of the company. FENWICK, Ian Edward is a Director of the company. Secretary BAKER, Mark Sydney has been resigned. Secretary BAKER, Mark has been resigned. Secretary LARSEN, Jorgen has been resigned. Secretary LE GASSICKE, Helen has been resigned. Secretary MILLAR, Julian Charles has been resigned. Director ANGELIL, Alain Fernand has been resigned. Director AVEN, Knut has been resigned. Director BAKER, Mark Sydney has been resigned. Director FULLER, Brian Leslie has been resigned. Director FULLER, Brian Leslie has been resigned. Director HOWE, Colin William has been resigned. Director HURLEY, Robert James has been resigned. Director LARSEN, Jorgen has been resigned. Director LE GASSICKE, Martin Rolph has been resigned. Director MILLAR, Julian Charles has been resigned. Director OLGEN, Odd Magne has been resigned. Director SJOVAAG, Svein has been resigned. Director SLEVIKMOEN, Arne has been resigned. Director YOUNG, Philip John has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
FENWICK, Ian Edward
Appointed Date: 01 January 2015
Director
BAKER, Mark Sidney
Appointed Date: 01 October 2015
62 years old
Director
BUTCHER, Jason Saul
Appointed Date: 01 January 2014
56 years old
Director
FENWICK, Ian Edward
Appointed Date: 01 January 2014
71 years old

Resigned Directors

Secretary
BAKER, Mark Sydney
Resigned: 31 December 2014
Appointed Date: 29 April 2003
Secretary
BAKER, Mark
Resigned: 22 November 2002
Appointed Date: 20 November 2002
Secretary
LARSEN, Jorgen
Resigned: 20 November 2002
Appointed Date: 08 June 2001
Secretary
LE GASSICKE, Helen
Resigned: 02 February 1993
Secretary
MILLAR, Julian Charles
Resigned: 08 June 2001
Appointed Date: 02 February 1993
Director
ANGELIL, Alain Fernand
Resigned: 29 April 2003
82 years old
Director
AVEN, Knut
Resigned: 30 November 2012
Appointed Date: 30 September 2005
77 years old
Director
BAKER, Mark Sydney
Resigned: 31 December 2013
Appointed Date: 01 February 2007
62 years old
Director
FULLER, Brian Leslie
Resigned: 03 April 1997
Appointed Date: 07 October 1993
80 years old
Director
FULLER, Brian Leslie
Resigned: 28 October 1992
80 years old
Director
HOWE, Colin William
Resigned: 31 December 2013
Appointed Date: 27 April 1995
62 years old
Director
HURLEY, Robert James
Resigned: 01 October 2015
Appointed Date: 01 January 2015
68 years old
Director
LARSEN, Jorgen
Resigned: 29 April 2003
Appointed Date: 03 April 1997
75 years old
Director
LE GASSICKE, Martin Rolph
Resigned: 31 December 1999
79 years old
Director
MILLAR, Julian Charles
Resigned: 08 June 2001
Appointed Date: 07 October 1993
64 years old
Director
OLGEN, Odd Magne
Resigned: 30 September 2005
Appointed Date: 29 April 2003
72 years old
Director
SJOVAAG, Svein
Resigned: 12 May 1999
Appointed Date: 01 October 1997
67 years old
Director
SLEVIKMOEN, Arne
Resigned: 03 April 1997
Appointed Date: 01 December 1992
75 years old
Director
YOUNG, Philip John
Resigned: 31 December 2014
Appointed Date: 08 May 2008
64 years old

Persons With Significant Control

Eltek As
Notified on: 1 July 2016
Nature of control: Right to appoint and remove directors

ELTEK POWER (UK) LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 522,227
02 Oct 2015
Appointment of Mr Mark Sidney Baker as a director on 1 October 2015
02 Oct 2015
Termination of appointment of Robert James Hurley as a director on 1 October 2015
...
... and 141 more events
19 May 1986
Particulars of mortgage/charge
19 May 1986
Particulars of mortgage/charge
16 Apr 1986
Company name changed\certificate issued on 16/04/86
23 Sep 1983
Certificate of incorporation
23 Sep 1983
Incorporation

ELTEK POWER (UK) LTD Charges

21 October 2003
Deed of charge over credit balances
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account, account number 00342939. the…
28 July 1994
Mortgage
Delivered: 2 August 1994
Status: Satisfied on 3 August 2006
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/as unit 1 maxted road hemel…
6 June 1988
Mortgage
Delivered: 18 June 1988
Status: Satisfied on 3 August 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 maxted road hemel hempstead…
22 October 1987
Mortgage
Delivered: 26 October 1987
Status: Satisfied on 29 September 1992
Persons entitled: Christiania Bank Og Kreditkasse
Description: F/H land k/a 2 maxted rd, hemel hempstead being part of the…
19 August 1986
Transfer
Delivered: 22 August 1986
Status: Satisfied on 3 August 2006
Persons entitled: Lloyds Bank PLC
Description: Unit 8, park industrial estate, st. Albans, hertfordshire.
13 May 1986
Debenture
Delivered: 19 May 1986
Status: Satisfied on 3 August 2006
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland (see…

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