ELPRO LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DJ

Company number 01754163
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address UNIT B BROOKFIELDS PARK, MANVERS WAY, ROTHERHAM, S63 5DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 500 . The most likely internet sites of ELPRO LIMITED are www.elpro.co.uk, and www.elpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Elpro Limited is a Private Limited Company. The company registration number is 01754163. Elpro Limited has been working since 19 September 1983. The present status of the company is Active. The registered address of Elpro Limited is Unit B Brookfields Park Manvers Way Rotherham S63 5dj. . DUKINFIELD, Alan is a Secretary of the company. DUKINFIELD, Alan is a Director of the company. Secretary MICKLETHWAITE, Eunice has been resigned. Secretary MICKLETHWAITE, Jayne has been resigned. Secretary WILLIAMS, Martin Alexander has been resigned. Director MICKLETHWAITE, Trevor has been resigned. Director MURPHY, Steven has been resigned. Director TREMLIN, Robert John has been resigned. Director WAUGH, Kevin has been resigned. Director WILLIAMS, Martin Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUKINFIELD, Alan
Appointed Date: 26 January 2007
Director
DUKINFIELD, Alan
Appointed Date: 26 January 2007
59 years old

Resigned Directors

Secretary
MICKLETHWAITE, Eunice
Resigned: 05 December 1994
Secretary
MICKLETHWAITE, Jayne
Resigned: 01 October 1996
Appointed Date: 05 December 1994
Secretary
WILLIAMS, Martin Alexander
Resigned: 26 January 2007
Appointed Date: 01 October 1996
Director
MICKLETHWAITE, Trevor
Resigned: 10 December 1999
88 years old
Director
MURPHY, Steven
Resigned: 12 July 2013
Appointed Date: 26 January 2007
61 years old
Director
TREMLIN, Robert John
Resigned: 26 January 2007
Appointed Date: 01 October 1996
82 years old
Director
WAUGH, Kevin
Resigned: 31 October 2013
Appointed Date: 26 January 2007
60 years old
Director
WILLIAMS, Martin Alexander
Resigned: 26 January 2007
Appointed Date: 10 December 1999
73 years old

Persons With Significant Control

Mr Alan Dukinfield
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
S2s Electronics Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELPRO LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500
27 May 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500
...
... and 77 more events
29 Sep 1987
Accounts for a small company made up to 30 September 1986
29 Sep 1987
Return made up to 30/06/87; full list of members
13 Jun 1986
Accounts for a small company made up to 30 September 1985
13 Jun 1986
Return made up to 17/06/86; full list of members
19 Sep 1983
Incorporation

ELPRO LIMITED Charges

31 August 2001
Guarantee & debenture
Delivered: 7 September 2001
Status: Satisfied on 27 January 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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