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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
| 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 |
