ELDON ELECTRIC LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QN

Company number 00924071
Status Active
Incorporation Date 4 December 1967
Company Type Private Limited Company
Address HELLABY INDUSTRIAL ESTATE, ROTHER WAY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 150,000 . The most likely internet sites of ELDON ELECTRIC LIMITED are www.eldonelectric.co.uk, and www.eldon-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Eldon Electric Limited is a Private Limited Company. The company registration number is 00924071. Eldon Electric Limited has been working since 04 December 1967. The present status of the company is Active. The registered address of Eldon Electric Limited is Hellaby Industrial Estate Rother Way Rotherham South Yorkshire S66 8qn. . HOUWELING, Mark Dubricus Johannes is a Secretary of the company. TYDEN, Philip is a Director of the company. WIKSTROM, Lars Fredrik is a Director of the company. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary ROBERTS, Martin has been resigned. Secretary THORPE, Timothy John has been resigned. Director GUSTAFSSON, Lars has been resigned. Director KOUWENHOVEN, Jacques Albertus Maria has been resigned. Director LAMB, Simon John Francis has been resigned. Director SKEPPNER, Hans has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HOUWELING, Mark Dubricus Johannes
Appointed Date: 27 February 2015
Director
TYDEN, Philip
Appointed Date: 01 November 2000
63 years old
Director
WIKSTROM, Lars Fredrik
Appointed Date: 01 November 2003
64 years old

Resigned Directors

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 01 March 2002
Secretary
ROBERTS, Martin
Resigned: 27 February 2015
Appointed Date: 19 July 2004
Secretary
THORPE, Timothy John
Resigned: 31 December 2004
Appointed Date: 18 April 2002
Director
GUSTAFSSON, Lars
Resigned: 29 October 1997
77 years old
Director
KOUWENHOVEN, Jacques Albertus Maria
Resigned: 01 November 2003
75 years old
Director
LAMB, Simon John Francis
Resigned: 29 June 2001
78 years old
Director
SKEPPNER, Hans
Resigned: 01 November 2000
68 years old

Persons With Significant Control

Mr Lars Frederik Wikstrom
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Christian Philip Tyden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Mark Dubricus Johannes Houweling
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ELDON ELECTRIC LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 150,000
10 Aug 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Appointment of Mr Mark Dubricus Johannes Houweling as a secretary on 27 February 2015
...
... and 96 more events
15 Apr 1987
Full accounts made up to 31 December 1986
15 Apr 1987
Return made up to 24/02/87; full list of members
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 04/04/86; full list of members
12 Jun 1985
Accounts made up to 31 December 1984

ELDON ELECTRIC LIMITED Charges

21 August 2001
Debenture
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: Fixed and floating charges over the undertaking and all…
5 July 1995
Debenture
Delivered: 8 July 1995
Status: Satisfied on 3 September 2008
Persons entitled: Svenska Handelsbanken
Description: Fixed and floating charges over the undertaking and all…
30 November 1990
Legal mortgage
Delivered: 13 December 1990
Status: Satisfied on 15 December 1995
Persons entitled: National Westminster Bank PLC
Description: Barbot hall industrial estate, mangham road rotherham south…
7 November 1990
Mortgage debenture
Delivered: 20 November 1990
Status: Satisfied on 7 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1985
Mortgage
Delivered: 6 February 1985
Status: Satisfied on 9 March 1993
Persons entitled: Investors in Industry PLC
Description: F/Hold land being part of the barbot hall industrial estate…

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