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Dato Capital United Kingdom

Elta Fans LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 00820750
Record last updated Thursday, April 4, 2024 8:17:05 AM UTC
Official Address 46 Unit Third Avenue Pensnett Trading Estate Brockmoor And, Brockmoor And Pensnett
There are 24 companies registered at this street
Postal Code DY67US
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

ELTA FANS LIMITED (United Kingdom) Page visits 2024

Searches

ELTA FANS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Nov 15, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 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
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Mar 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2012 Statement of companies objects Statement of companies objects
Registry Mar 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 8207... Change of particulars for director 8207...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Appointment of a man as Director 8207... Appointment of a man as Director 8207...
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2008 Annual return Annual return
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 11, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2004 Notice of change of directors or secretaries or in their particulars 8207... Notice of change of directors or secretaries or in their particulars 8207...
Financials Jan 12, 2004 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Jul 24, 2002 Annual return Annual return
Registry Jul 5, 2002 Annual return 8207... Annual return 8207...
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 3, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Registry Aug 17, 1999 Annual return Annual return
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Director's particulars changed Director's particulars changed
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Oct 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 1998 Resignation of one Fan Manufacturer and one Director (a man) Resignation of one Fan Manufacturer and one Director (a man)
Registry Aug 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 1998 Annual return Annual return
Registry Jul 30, 1998 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 30, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Aug 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 1997 Particulars of a mortgage or charge 8207... Particulars of a mortgage or charge 8207...
Registry Jul 20, 1997 Annual return Annual return
Registry Apr 9, 1997 Resignation of a director Resignation of a director
Registry Apr 2, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jan 2, 1997 Annual accounts Annual accounts
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1996 Annual return Annual return
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Change of accounting reference date Change of accounting reference date
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1996 Director resigned, new director appointed 8207... Director resigned, new director appointed 8207...
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1996 Director resigned, new director appointed 8207... Director resigned, new director appointed 8207...
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 1996 Resignation of one Fan Manufacturer and one Director (a man) Resignation of one Fan Manufacturer and one Director (a man)
Registry Apr 23, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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