ELTA AUTOMOTIVE LTD
WEST MIDLANDS ELTA LIGHTING LTD

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 02826734
Status Active
Incorporation Date 14 June 1993
Company Type Private Limited Company
Address 27 ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 142,162 ; Accounts for a medium company made up to 31 July 2015; Termination of appointment of Lawrence Michael Keen as a director on 31 July 2015. The most likely internet sites of ELTA AUTOMOTIVE LTD are www.eltaautomotive.co.uk, and www.elta-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Elta Automotive Ltd is a Private Limited Company. The company registration number is 02826734. Elta Automotive Ltd has been working since 14 June 1993. The present status of the company is Active. The registered address of Elta Automotive Ltd is 27 Roman Way Coleshill West Midlands B46 1hq. . BATES, Martin John Graham is a Secretary of the company. BATES, Jilli is a Director of the company. BATES, Martin John Graham is a Director of the company. COULSON, Jennifer Katharine is a Director of the company. HALLAM, Ian Mark is a Director of the company. Secretary BOYETT, Robin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BALLINGER, Michael Antony has been resigned. Director BATES, Martin John Graham has been resigned. Director BOYETT, Robin has been resigned. Director FORD, Michael Jeremy has been resigned. Director HOWE, Stuart Leslie has been resigned. Director KEEN, Lawrence Michael has been resigned. Director MCINTOSH, Alexander Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATES, Martin John Graham
Appointed Date: 15 June 1995
Director
BATES, Jilli
Appointed Date: 01 November 2001
70 years old
Director
BATES, Martin John Graham
Appointed Date: 01 June 1998
70 years old
Director
COULSON, Jennifer Katharine
Appointed Date: 01 January 2011
39 years old
Director
HALLAM, Ian Mark
Appointed Date: 01 December 2003
54 years old

Resigned Directors

Secretary
BOYETT, Robin
Resigned: 16 June 1995
Appointed Date: 27 August 1993
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 August 1993
Appointed Date: 14 June 1993
Director
BALLINGER, Michael Antony
Resigned: 31 January 2015
Appointed Date: 01 January 2011
55 years old
Director
BATES, Martin John Graham
Resigned: 15 June 1995
Appointed Date: 16 January 1995
70 years old
Director
BOYETT, Robin
Resigned: 12 May 1999
Appointed Date: 15 June 1995
82 years old
Director
FORD, Michael Jeremy
Resigned: 28 September 1994
Appointed Date: 27 August 1993
67 years old
Director
HOWE, Stuart Leslie
Resigned: 28 February 2006
Appointed Date: 24 April 1998
79 years old
Director
KEEN, Lawrence Michael
Resigned: 31 July 2015
Appointed Date: 25 January 2013
69 years old
Director
MCINTOSH, Alexander Robert
Resigned: 12 May 1999
Appointed Date: 24 April 1998
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 August 1993
Appointed Date: 14 June 1993

ELTA AUTOMOTIVE LTD Events

28 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 142,162
09 May 2016
Accounts for a medium company made up to 31 July 2015
05 Oct 2015
Termination of appointment of Lawrence Michael Keen as a director on 31 July 2015
28 Aug 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 142,162
11 May 2015
Accounts for a medium company made up to 31 July 2014
...
... and 83 more events
23 Sep 1993
Registered office changed on 23/09/93 from: 50 whitefields road solihull B91 3NX
17 Sep 1993
Secretary resigned;new secretary appointed
07 Sep 1993
Director resigned;new director appointed
07 Sep 1993
Registered office changed on 07/09/93 from: 43 lawrence road hove east sussex BN3 5QE
14 Jun 1993
Incorporation

ELTA AUTOMOTIVE LTD Charges

9 October 1996
Mortgage debenture
Delivered: 18 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1993
Mortgage debenture
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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