About

Registered Number: 00577223
Date of Incorporation: 18/01/1957 (62 years and 1 month ago)
Company Status: Active
Registered Address: 26 Moorlands Industrial Estate, Metheringham, Lincolnshire, LN4 3HX

 

Elesa (UK) Ltd was founded on 18 January 1957, it has a status of "Active". This company is VAT Registered. There are currently 21-50 employees at the company. Bertani, Alberto, Bertani, Andrea, Bertani, Carlo, Griffiths, Raymond David, Mosca, Alberto, Pritchett, Nigel Curtis John, Wade West, John, Zancolich, Aldo are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTANI, Alberto N/A - 1
BERTANI, Andrea 21 November 2003 - 1
BERTANI, Carlo 19 October 1992 - 1
GRIFFITHS, Raymond David 01 July 1992 - 1
MOSCA, Alberto 01 July 2003 - 1
PRITCHETT, Nigel Curtis John 01 July 1992 - 1
WADE WEST, John N/A 01 July 1992 1
ZANCOLICH, Aldo N/A 07 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carlo Bertani/
1960-03
Individual person with significant control Italian/
Italy
  • Ownership of shares - between 50% and 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 February 2019
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.