ELTATECH AEROSYSTEMS LIMITED
WARRINGTON

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Company number 08727148
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Pier Luigi Tardani as a director on 4 December 2015. The most likely internet sites of ELTATECH AEROSYSTEMS LIMITED are www.eltatechaerosystems.co.uk, and www.eltatech-aerosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Eltatech Aerosystems Limited is a Private Limited Company. The company registration number is 08727148. Eltatech Aerosystems Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Eltatech Aerosystems Limited is 82 High Street Golborne Warrington Cheshire Wa3 3da. . MOZZETTI, Laura is a Director of the company. Director BERTONCELLO, Francesco has been resigned. Director TARDANI, Pier Luigi has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MOZZETTI, Laura
Appointed Date: 04 December 2015
68 years old

Resigned Directors

Director
BERTONCELLO, Francesco
Resigned: 22 June 2015
Appointed Date: 10 October 2013
58 years old
Director
TARDANI, Pier Luigi
Resigned: 04 December 2015
Appointed Date: 22 June 2015
69 years old

Persons With Significant Control

Mrs Laura Mozzetti
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Athena Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eltas (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTATECH AEROSYSTEMS LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Termination of appointment of Pier Luigi Tardani as a director on 4 December 2015
04 Dec 2015
Appointment of Mrs Laura Mozzetti as a director on 4 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,000
...
... and 1 more events
23 Jun 2015
Termination of appointment of Francesco Bertoncello as a director on 22 June 2015
23 Jun 2015
Appointment of Mr Pier Luigi Tardani as a director on 22 June 2015
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 4,000
29 Nov 2013
Director's details changed for Mr Francesco Bertoncello on 29 November 2013
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 4,000
  • MODEL ARTICLES ‐ Model articles adopted

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