ELTRO (G.B.) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 02781158
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Dr Siegfried Walter Stramke on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELTRO (G.B.) LIMITED are www.eltrogb.co.uk, and www.eltro-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltro G B Limited is a Private Limited Company. The company registration number is 02781158. Eltro G B Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Eltro G B Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . STRAEMKE, Siegfried Walter, Dr is a Secretary of the company. STRAMKE, Siegfried Walter, Dr is a Director of the company. Secretary COCKREM, Jeremy Maurice has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COCKREM, Jeremy Maurice has been resigned. Director TRUEMAN, Ronald has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
STRAEMKE, Siegfried Walter, Dr
Appointed Date: 06 May 2011

Director
STRAMKE, Siegfried Walter, Dr
Appointed Date: 01 February 1995
81 years old

Resigned Directors

Secretary
COCKREM, Jeremy Maurice
Resigned: 06 May 2011
Appointed Date: 01 February 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 1993
Appointed Date: 19 January 1993

Director
COCKREM, Jeremy Maurice
Resigned: 06 May 2011
Appointed Date: 01 February 1993
68 years old

Director
TRUEMAN, Ronald
Resigned: 31 January 1994
Appointed Date: 01 February 1993
95 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 February 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Dr Siegfried Walter Straemke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Louisa Straemke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTRO (G.B.) LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Jan 2017
Director's details changed for Dr Siegfried Walter Stramke on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
14 Feb 1993
Director resigned;new director appointed

14 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

14 Feb 1993
Registered office changed on 14/02/93 from: temple house 20 holywell row london EC2A 4JB

12 Feb 1993
Company name changed armsworld LIMITED\certificate issued on 15/02/93

19 Jan 1993
Incorporation

ELTRO (G.B.) LIMITED Charges

27 October 2003
Rent deposit deed
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Brixton Nominee Summit Centre, Farnborough 1 Limited and Brixton Nominee Summit Centre,Farnborough 2 Limited
Description: An amount equal to nine months of the annual rent from time…
15 April 1999
Rent deposit deed
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: T a Fisher (Holdings) Limited
Description: The rent deposit and deposit balance £10,000.