ELTA GROUP LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7US

Company number 03008449
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,048,952 . The most likely internet sites of ELTA GROUP LIMITED are www.eltagroup.co.uk, and www.elta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Elta Group Limited is a Private Limited Company. The company registration number is 03008449. Elta Group Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Elta Group Limited is Unit 46 Third Avenue Pensnett Trading Estate Kingswinford West Midlands Dy6 7us. . HUNT, Susan Dawn is a Secretary of the company. BALL, David Leslie is a Director of the company. BURL, Duncan Clyde Ponsonby is a Director of the company. LAITNER, Gary Nicholas is a Director of the company. TRUSCOTT, John Frederick is a Director of the company. Secretary BALL, David Leslie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MOORE, Christopher James has been resigned. Secretary PRICE, David John has been resigned. Director BALL, Raymond Leslie has been resigned. Director CROOK, Roger Francis has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PIRIE, John Liston has been resigned. Director PRICE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNT, Susan Dawn
Appointed Date: 16 March 2012
Director
BALL, David Leslie
Appointed Date: 19 April 1996
58 years old
Director
BURL, Duncan Clyde Ponsonby
Appointed Date: 19 April 1996
70 years old
Director
LAITNER, Gary Nicholas
Appointed Date: 02 March 2009
67 years old
Director
TRUSCOTT, John Frederick
Appointed Date: 07 November 2011
62 years old

Resigned Directors

Secretary
BALL, David Leslie
Resigned: 03 August 2001
Appointed Date: 30 July 1998
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 April 1995
Appointed Date: 11 January 1995
Secretary
MOORE, Christopher James
Resigned: 31 January 2012
Appointed Date: 03 August 2001
Secretary
PRICE, David John
Resigned: 30 July 1998
Appointed Date: 05 April 1995
Director
BALL, Raymond Leslie
Resigned: 02 April 1997
Appointed Date: 05 April 1995
95 years old
Director
CROOK, Roger Francis
Resigned: 30 September 1998
Appointed Date: 19 April 1996
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 April 1995
Appointed Date: 11 January 1995
71 years old
Director
PIRIE, John Liston
Resigned: 25 February 2012
Appointed Date: 14 April 1998
86 years old
Director
PRICE, David John
Resigned: 03 June 2010
Appointed Date: 05 April 1995
66 years old

Persons With Significant Control

Mr David Leslie Ball
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ELTA GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,048,952
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4,048,952
...
... and 91 more events
28 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
28 Apr 1995
Director resigned;new director appointed
28 Apr 1995
Registered office changed on 28/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1995
Incorporation

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