About

Registered Number: 00924071
Date of Incorporation: 04/12/1967 (51 years and 11 months ago)
Company Status: Active
Registered Address: Hellaby Industrial Estate, Rother Way, Rotherham, South Yorkshire, S66 8QN

 

Based in South Yorkshire, Eldon Electric Ltd was founded on 04 December 1967, it has a status of "Active". The organisation has 11 directors listed at Companies House. We do not know the number of employees at Eldon Electric Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZUBINSKI, Roman 30 August 2019 - 1
GUSTAFSSON, Lars N/A 29 October 1997 1
KOUWENHOVEN, Jacques Albertus Maria N/A 01 November 2003 1
SKEPPNER, Hans N/A 01 November 2000 1
TYDEN, Philip 01 November 2000 30 August 2019 1
WIKSTROM, Lars Fredrik 01 November 2003 30 August 2019 1
Secretary Name Appointed Resigned Total Appointments
HOUWELING, Mark Dubricus Johannes 27 February 2015 - 1
THORPE, Timothy John 18 April 2002 31 December 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lars Frederik Wikstrom/
1960-12
Individual person with significant control Swedish/
Spain
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Christian Philip Tyden/
1962-12
Individual person with significant control Swedish/
Spain
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Mark Dubricus Johannes Houweling/
1965-05
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
MR04 - N/A 31 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 10 August 2015
AP03 - Appointment of secretary 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 13 August 2002
287 - Change in situation or address of Registered Office 18 June 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 09 May 2002
395 - Particulars of a mortgage or charge 28 August 2001
AA - Annual Accounts 03 August 2001
RESOLUTIONS - N/A 10 July 2001
RESOLUTIONS - N/A 10 July 2001
123 - Notice of increase in nominal capital 10 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
363a - Annual Return 20 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 22 October 1999
363a - Annual Return 26 February 1999
AA - Annual Accounts 26 October 1998
363a - Annual Return 03 March 1998
AA - Annual Accounts 05 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
363a - Annual Return 20 February 1997
363(190) - N/A 20 February 1997
AA - Annual Accounts 27 September 1996
RESOLUTIONS - N/A 22 February 1996
363x - Annual Return 22 February 1996
MEM/ARTS - N/A 22 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1995
395 - Particulars of a mortgage or charge 08 July 1995
AA - Annual Accounts 06 June 1995
363x - Annual Return 21 February 1995
AA - Annual Accounts 22 April 1994
363x - Annual Return 25 February 1994
AA - Annual Accounts 25 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1993
363x - Annual Return 25 February 1993
288 - N/A 02 October 1992
288 - N/A 22 September 1992
AA - Annual Accounts 16 September 1992
363x - Annual Return 17 February 1992
AA - Annual Accounts 20 August 1991
288 - N/A 10 June 1991
288 - N/A 10 June 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
AUD - Auditor's letter of resignation 20 May 1991
AUD - Auditor's letter of resignation 14 May 1991
363a - Annual Return 12 March 1991
395 - Particulars of a mortgage or charge 13 December 1990
395 - Particulars of a mortgage or charge 20 November 1990
AA - Annual Accounts 17 May 1990
288 - N/A 25 April 1990
363 - Annual Return 24 April 1990
288 - N/A 14 August 1989
MEM/ARTS - N/A 31 July 1989
RESOLUTIONS - N/A 10 July 1989
288 - N/A 06 July 1989
363 - Annual Return 12 June 1989
287 - Change in situation or address of Registered Office 23 May 1989
AA - Annual Accounts 02 March 1989
288 - N/A 20 January 1989
288 - N/A 08 November 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
AA - Annual Accounts 12 June 1985
NEWINC - New incorporation documents 04 December 1967

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2001 Fully Satisfied

N/A

Debenture 05 July 1995 Fully Satisfied

N/A

Legal mortgage 30 November 1990 Fully Satisfied

N/A

Mortgage debenture 07 November 1990 Fully Satisfied

N/A

Mortgage 01 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.