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Eldon Electric LTD

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Reports

Extended Company Report with Annual Accounts ELDON ELECTRIC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00924071
Record last updated Friday, October 20, 2023 12:49:05 PM UTC
Postal Code S66 8QN

Charts

Visits

ELDON ELECTRIC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 6, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2020 Appointment of a person as Secretary 9240... Appointment of a person as Secretary 9240...
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 30, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 30, 2019 Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 9240... Change of particulars for director 9240...
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 27, 2008 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Feb 5, 2005 Annual return Annual return
Registry Feb 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Appointment of a man as Secretary and Finance Manager Appointment of a man as Secretary and Finance Manager
Registry Feb 9, 2004 Annual return Annual return
Registry Dec 17, 2003 Appointment of a director Appointment of a director
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Nov 1, 2003 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 25, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2002 Annual return Annual return
Registry May 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Jul 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2001 Resignation of a director Resignation of a director
Registry Jun 29, 2001 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Feb 20, 2001 Annual return Annual return
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Nov 1, 2000 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Feb 26, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Oct 30, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Feb 20, 1997 Annual return Annual return
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Feb 22, 1996 Alter mem and arts Alter mem and arts
Registry Feb 22, 1996 Memorandum of association Memorandum of association
Registry Feb 22, 1996 Annual return Annual return
Registry Dec 15, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 9240... Declaration of satisfaction in full or in part of a mortgage or charge 9240...
Registry Jul 8, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 6, 1995 Annual accounts Annual accounts
Registry Feb 21, 1995 Annual return Annual return
Financials Apr 22, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Annual return Annual return
Financials Jun 25, 1993 Annual accounts Annual accounts
Registry Mar 9, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 25, 1993 Annual return Annual return
Registry Feb 14, 1993 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Oct 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1992 Director resigned, new director appointed 9240... Director resigned, new director appointed 9240...
Financials Sep 16, 1992 Annual accounts Annual accounts
Registry Feb 17, 1992 Annual return Annual return
Financials Aug 20, 1991 Annual accounts Annual accounts
Registry Jun 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 1991 Annual return Annual return
Registry Dec 13, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 1990 Particulars of a mortgage or charge 9240... Particulars of a mortgage or charge 9240...
Financials May 17, 1990 Annual accounts Annual accounts
Registry Apr 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1990 Annual return Annual return

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