Eldon Electric Ltd was founded on 04 December 1967, it has a status of "Active". Houweling, Mark Dubricus Johannes, Kouwenhoven, Jacques Albertus Maria, Skeppner, Hans, Tyden, Philip, Wikstrom, Lars Fredrik are listed as directors of this business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 19 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| PSC02 - N/A | 18 February 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| AP04 - Appointment of corporate secretary | 13 February 2020 | |
| TM02 - Termination of appointment of secretary | 13 February 2020 | |
| 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 |
| 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 |
