Elesa (UK) Ltd was founded on 18 January 1957 and are based in Lincolnshire, it's status at Companies House is "Active". There are 7 directors listed as Bertani, Alberto, Bertani, Andrea, Bertani, Carlo, Griffiths, Raymond David, Mosca, Alberto, Pritchett, Nigel Curtis John, Zancolich, Aldo for this organisation. The organisation currently employs 21-50 people. The business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Raymond David | 01 July 1992 | - | 1 |
| MOSCA, Alberto | 01 July 2003 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Carlo Bertani/
1960-03 |
Individual person with significant control |
Italian/
Italy |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 02 February 2018 | |
| MR04 - N/A | 11 December 2017 | |
| MR04 - N/A | 11 December 2017 | |
| MR04 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| CERTNM - Change of name certificate | 30 December 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| RESOLUTIONS - N/A | 24 January 1994 | |
| RESOLUTIONS - N/A | 24 January 1994 | |
| RESOLUTIONS - N/A | 24 January 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| CERTNM - Change of name certificate | 15 October 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 363b - Annual Return | 17 March 1992 | |
| 395 - Particulars of a mortgage or charge | 30 November 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 288 - N/A | 20 September 1991 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363 - Annual Return | 21 February 1991 | |
| 288 - N/A | 16 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| RESOLUTIONS - N/A | 19 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| 395 - Particulars of a mortgage or charge | 27 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1988 | |
| 287 - Change in situation or address of Registered Office | 15 April 1988 | |
| AA - Annual Accounts | 24 October 1987 | |
| 363 - Annual Return | 24 October 1987 | |
| 395 - Particulars of a mortgage or charge | 19 June 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| CERTNM - Change of name certificate | 14 December 1977 | |
| MISC - Miscellaneous document | 18 January 1957 | |
| NEWINC - New incorporation documents | 18 January 1957 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 November 1991 | Fully Satisfied |
N/A |
| Debenture | 25 October 1988 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 June 1987 | Fully Satisfied |
N/A |
| Deed of further charge. | 24 July 1984 | Fully Satisfied |
N/A |
| Debenture | 22 February 1984 | Fully Satisfied |
N/A |
