ELU POWER TOOLS LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3YD

Company number 01740007
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address 210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Appointment of Mr Steven John Costello as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016; Full accounts made up to 2 January 2016. The most likely internet sites of ELU POWER TOOLS LTD are www.elupowertools.co.uk, and www.elu-power-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Elu Power Tools Ltd is a Private Limited Company. The company registration number is 01740007. Elu Power Tools Ltd has been working since 15 July 1983. The present status of the company is Active. The registered address of Elu Power Tools Ltd is 210 Bath Road Slough Berkshire Sl1 3yd. . MITRE SECRETARIES LIMITED is a Secretary of the company. COSTELLO, Steven John is a Director of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary COYNE, Julian has been resigned. Secretary GREEN, Ronald David Pacey has been resigned. Secretary HILL, Stephen Ronald has been resigned. Secretary HOWELL, Ronald Victor has been resigned. Secretary JUDD, Norman Russell has been resigned. Secretary STEVENS, Matthew has been resigned. Secretary WATSON, Clive Graeme has been resigned. Secretary WHICHELOW, Roger Alfred has been resigned. Director ALLAN, Michael J has been resigned. Director ALLAN, Michael J has been resigned. Director BOELEN, Sebastianus Antonius Theodorus has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director CRINCE, Marcelius has been resigned. Director DUARTE, Alexandre Miguel Braz has been resigned. Director EVANS, Barry John has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director HILL, Stephen Ronald has been resigned. Director IRONSIDE, David James has been resigned. Director JOHNSTON, Gavin Henry Robert has been resigned. Director JUDD, Norman Russell has been resigned. Director KENNEY, Michael James has been resigned. Director KINDER, Simon Lawrence has been resigned. Director MULLIN, Geoffrey David has been resigned. Director POWELL SMITH, Christopher Brian has been resigned. Director RANDALL, John Walter has been resigned. Director SANDERSON, Antony Richard has been resigned. Director SAVAGE, John Andrew has been resigned. Director STUBBS, Susan has been resigned. Director WATSON, Clive Graeme has been resigned. Director WATT, David Andrew has been resigned. Director WHICHELOW, Roger Alfred has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 02 October 2002
Director
COSTELLO, Steven John
Appointed Date: 01 November 2016
45 years old
Director
SMILEY, Mark Richard
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 08 August 2011
47 years old

Resigned Directors

Secretary
COYNE, Julian
Resigned: 02 October 2002
Appointed Date: 25 June 2001
Secretary
GREEN, Ronald David Pacey
Resigned: 31 December 1996
Appointed Date: 01 January 1994
Secretary
HILL, Stephen Ronald
Resigned: 11 December 2000
Appointed Date: 02 May 2000
Secretary
HOWELL, Ronald Victor
Resigned: 31 December 1993
Secretary
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 31 October 1999
Secretary
STEVENS, Matthew
Resigned: 25 June 2001
Appointed Date: 11 December 2000
Secretary
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 01 May 1997
Secretary
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 31 December 1996
Director
ALLAN, Michael J
Resigned: 05 August 2011
Appointed Date: 12 July 2011
65 years old
Director
ALLAN, Michael J
Resigned: 12 July 2011
Appointed Date: 31 December 2004
65 years old
Director
BOELEN, Sebastianus Antonius Theodorus
Resigned: 07 November 2006
Appointed Date: 30 May 2003
64 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 31 August 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 31 August 2011
52 years old
Director
CRINCE, Marcelius
Resigned: 31 December 2004
Appointed Date: 19 March 2001
61 years old
Director
DUARTE, Alexandre Miguel Braz
Resigned: 17 August 2007
Appointed Date: 07 November 2006
53 years old
Director
EVANS, Barry John
Resigned: 31 December 1993
77 years old
Director
FREEMAN, William Ian Bede
Resigned: 19 December 1996
Appointed Date: 01 January 1994
72 years old
Director
HILL, Stephen Ronald
Resigned: 28 February 2001
Appointed Date: 02 May 2000
57 years old
Director
IRONSIDE, David James
Resigned: 18 June 1997
Appointed Date: 01 January 1994
77 years old
Director
JOHNSTON, Gavin Henry Robert
Resigned: 31 August 2011
Appointed Date: 31 October 1999
61 years old
Director
JUDD, Norman Russell
Resigned: 02 May 2000
Appointed Date: 21 July 1998
77 years old
Director
KENNEY, Michael James
Resigned: 20 August 2001
Appointed Date: 11 December 2000
57 years old
Director
KINDER, Simon Lawrence
Resigned: 30 June 1999
Appointed Date: 18 June 1997
63 years old
Director
MULLIN, Geoffrey David
Resigned: 28 February 2006
Appointed Date: 02 May 2000
77 years old
Director
POWELL SMITH, Christopher Brian
Resigned: 27 July 1999
Appointed Date: 27 July 1999
89 years old
Director
RANDALL, John Walter
Resigned: 31 December 1993
95 years old
Director
SANDERSON, Antony Richard
Resigned: 31 July 1998
Appointed Date: 01 January 1994
71 years old
Director
SAVAGE, John Andrew
Resigned: 26 October 2000
Appointed Date: 14 June 1999
63 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
WATSON, Clive Graeme
Resigned: 31 October 1999
Appointed Date: 07 April 1997
67 years old
Director
WATT, David Andrew
Resigned: 30 May 2003
Appointed Date: 20 August 2001
76 years old
Director
WHICHELOW, Roger Alfred
Resigned: 30 April 1997
Appointed Date: 04 April 1996
88 years old

ELU POWER TOOLS LTD Events

04 Nov 2016
Appointment of Mr Steven John Costello as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
16 Jun 2016
Full accounts made up to 2 January 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 90,302,530
25 May 2016
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
...
... and 154 more events
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 200 great dover street london SE1 4YB
01 Nov 1986
Director resigned;new director appointed
10 Jun 1986
Full accounts made up to 30 June 1985
10 Jun 1986
Return made up to 28/05/86; full list of members

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