Elta Automotive Ltd was registered on 14 June 1993, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Hallam, Ian Mark, Palacka, Vladimir, Ballinger, Michael Antony, Bates, Jilli, Boyett, Robin, Keen, Lawrence Michael, Mcintosh, Alexander Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLAM, Ian Mark | 01 December 2003 | - | 1 |
| PALACKA, Vladimir | 07 September 2018 | - | 1 |
| BALLINGER, Michael Antony | 01 January 2011 | 31 January 2015 | 1 |
| BATES, Jilli | 01 November 2001 | 31 July 2018 | 1 |
| BOYETT, Robin | 15 June 1995 | 12 May 1999 | 1 |
| KEEN, Lawrence Michael | 25 January 2013 | 31 July 2015 | 1 |
| MCINTOSH, Alexander Robert | 24 April 1998 | 12 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| MR01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 14 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| MR01 - N/A | 19 September 2018 | |
| PSC02 - N/A | 12 September 2018 | |
| PSC07 - N/A | 12 September 2018 | |
| TM02 - Termination of appointment of secretary | 12 September 2018 | |
| TM01 - Termination of appointment of director | 12 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| PSC02 - N/A | 05 September 2018 | |
| PSC07 - N/A | 05 September 2018 | |
| PSC07 - N/A | 05 September 2018 | |
| PSC07 - N/A | 05 September 2018 | |
| MR04 - N/A | 29 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| PSC07 - N/A | 17 August 2018 | |
| PSC07 - N/A | 17 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AR01 - Annual Return | 28 July 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| CH01 - Change of particulars for director | 19 December 2013 | |
| CERTNM - Change of name certificate | 23 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AUD - Auditor's letter of resignation | 20 April 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 225 - Change of Accounting Reference Date | 11 July 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 363s - Annual Return | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 287 - Change in situation or address of Registered Office | 08 October 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| CERTNM - Change of name certificate | 08 November 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 25 October 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 03 March 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| RESOLUTIONS - N/A | 31 January 1995 | |
| 288 - N/A | 31 January 1995 | |
| 288 - N/A | 31 January 1995 | |
| 363s - Annual Return | 04 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1994 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| RESOLUTIONS - N/A | 23 September 1993 | |
| 287 - Change in situation or address of Registered Office | 23 September 1993 | |
| 288 - N/A | 17 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| 287 - Change in situation or address of Registered Office | 07 September 1993 | |
| NEWINC - New incorporation documents | 14 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2020 | Outstanding |
N/A |
| A registered charge | 07 September 2018 | Outstanding |
N/A |
| Mortgage debenture | 09 October 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 September 1993 | Fully Satisfied |
N/A |
