Company number 04278405
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address ELTEK HOUSE 38 NENE VALLEY, BUSINESS PARK OUNDLE, PETERBOROUGH, PE8 4HN
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELTEK MANUFACTURING LIMITED are www.eltekmanufacturing.co.uk, and www.eltek-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Eltek Manufacturing Limited is a Private Limited Company.
The company registration number is 04278405. Eltek Manufacturing Limited has been working since 29 August 2001.
The present status of the company is Active. The registered address of Eltek Manufacturing Limited is Eltek House 38 Nene Valley Business Park Oundle Peterborough Pe8 4hn. . SMITH, John Gardiner is a Director of the company. Secretary LESCHALLAS, Jane has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director LESCHALLAS, Jane has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Manufacture of batteries and accumulators".
Current Directors
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
LESCHALLAS, Jane
Resigned: 10 January 2011
Appointed Date: 29 August 2001
78 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Persons With Significant Control
Mr John Gardiner Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ELTEK MANUFACTURING LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
03 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
04 Sep 2001
New secretary appointed;new director appointed
04 Sep 2001
New director appointed
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
29 Aug 2001
Incorporation