About

Registered Number: 00577223
Date of Incorporation: 18/01/1957 (61 years and 9 months ago)
Company Status: Active
Registered Address: 26 Moorlands Industrial Estate, Metheringham, Lincolnshire, LN4 3HX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Raymond David 01 July 1992 - 1
MOSCA, Alberto 01 July 2003 - 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
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.