ELTRA GLOBAL (UK) LIMITED
MIDDLESEX MOUNTDEAN LIMITED

Hellopages » Greater London » Hillingdon » UB4 0NP

Company number 05597915
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 22 TOLLGATE DRIVE, HAYES, MIDDLESEX, UB4 0NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 16 July 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of ELTRA GLOBAL (UK) LIMITED are www.eltraglobaluk.co.uk, and www.eltra-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Eltra Global Uk Limited is a Private Limited Company. The company registration number is 05597915. Eltra Global Uk Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Eltra Global Uk Limited is 22 Tollgate Drive Hayes Middlesex Ub4 0np. The company`s financial liabilities are £2.95k. It is £0.65k against last year. And the total assets are £2.95k, which is £0.65k against last year. FAISAL, Zaib-Un-Nisa is a Director of the company. Secretary BEGUM, Noor has been resigned. Secretary FAISAL, Zaib-Un-Nisa has been resigned. Secretary FAISAL, Zaib-Un-Nisa has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ELAHI, Fazal None has been resigned. Director FAISAL, Xayb has been resigned. Director FAISAL, Zaib-Un-Nisa has been resigned. Director SALIM, Mian Faisal has been resigned. Director SALIM, Phayzal Faisal has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


eltra global (uk) Key Finiance

LIABILITIES £2.95k
+28%
CASH n/a
TOTAL ASSETS £2.95k
+28%
All Financial Figures

Current Directors

Director
FAISAL, Zaib-Un-Nisa
Appointed Date: 26 March 2012
46 years old

Resigned Directors

Secretary
BEGUM, Noor
Resigned: 20 October 2008
Appointed Date: 01 August 2007
Secretary
FAISAL, Zaib-Un-Nisa
Resigned: 30 October 2010
Appointed Date: 20 October 2008
Secretary
FAISAL, Zaib-Un-Nisa
Resigned: 01 August 2007
Appointed Date: 24 November 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 November 2005
Appointed Date: 20 October 2005
Director
ELAHI, Fazal None
Resigned: 25 August 2007
Appointed Date: 19 July 2007
74 years old
Director
FAISAL, Xayb
Resigned: 01 December 2011
Appointed Date: 20 October 2008
46 years old
Director
FAISAL, Zaib-Un-Nisa
Resigned: 19 July 2007
Appointed Date: 24 November 2005
46 years old
Director
SALIM, Mian Faisal
Resigned: 19 July 2007
Appointed Date: 24 November 2005
53 years old
Director
SALIM, Phayzal Faisal
Resigned: 25 March 2012
Appointed Date: 25 August 2007
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 November 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mrs Zaib-Un-Nisa Faisal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ELTRA GLOBAL (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Apr 2016
Micro company accounts made up to 16 July 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 16 July 2014
12 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 44 more events
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed;new director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: 31 corsham street london N1 6DR
30 Nov 2005
Company name changed mountdean LIMITED\certificate issued on 30/11/05
20 Oct 2005
Incorporation

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