ELTA INTERNATIONAL LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7US

Company number 05535283

Status Active

Incorporation Date 12 August 2005

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 forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ELTA INTERNATIONAL LIMITED are www.eltainternational.co.uk, and www.elta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Elta International Limited is a Private Limited Company. The company registration number is 05535283. Elta International Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Elta International 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. Secretary MOORE, Christopher James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRICE, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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: 17 August 2005
58 years old

Resigned Directors

Secretary

MOORE, Christopher James

Resigned: 31 January 2012
Appointed Date: 17 August 2005

Nominee Secretary

FORM 10 SECRETARIES FD LTD

Resigned: 15 August 2005
Appointed Date: 12 August 2005

Director

PRICE, David John

Resigned: 03 June 2010
Appointed Date: 17 August 2005
66 years old

Nominee Director

FORM 10 DIRECTORS FD LTD

Resigned: 15 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Elta Group Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELTA INTERNATIONAL LIMITED Events

04 Jan 2017

Full accounts made up to 31 March 2016

16 Sep 2016

Confirmation statement made on 12 August 2016 with updates

08 Jan 2016

Full accounts made up to 31 March 2015

22 Oct 2015

Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-22

GBP 2,712,620

03 Dec 2014

Full accounts made up to 31 March 2014

...

... and 31 more events

09 Sep 2005

Accounting reference date shortened from 31/08/06 to 31/03/06

09 Sep 2005

Registered office changed on 09/09/05 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW

15 Aug 2005

Secretary resigned

15 Aug 2005

Director resigned

12 Aug 2005

Incorporation

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