ELAND CABLES LIMITED - LONDON


Company Profile Company Filings

Overview

ELAND CABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELAND CABLES LIMITED was incorporated 48 years ago on 09/10/1975 and has the registered number: 01229226. The accounts status is FULL and accounts are next due on 30/09/2024.

ELAND CABLES LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 JAMESTOWN ROAD
LONDON
NW1 7HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELAND ELECTRICAL LIMITED (until 27/04/2005)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN CHAPMAN May 1971 British Director 2014-10-17 CURRENT
MR JEAN SEBASTIEN PELLAND Secretary 2019-09-18 CURRENT
MR PHILIP BROWN Nov 1969 British Director 1998-10-01 CURRENT
MR JEAN SEBASTIEN PELLAND Feb 1978 British,Canadian Director 2008-05-14 CURRENT
DARREN JAMES MOUNTAIN May 1972 British Director 2004-03-31 UNTIL 2008-05-14 RESIGNED
MR MICHAEL GEORGE WHITE May 1977 British Director 2018-12-17 UNTIL 2019-09-18 RESIGNED
MR ROLAND GASTON KLEIN Sep 1940 British Secretary RESIGNED
DARREN JAMES MOUNTAIN May 1972 British Secretary 2005-01-18 UNTIL 2008-05-14 RESIGNED
MR JEAN SEBASTIEN PELLAND Feb 1978 British,Canadian Secretary 2008-05-14 UNTIL 2018-12-17 RESIGNED
MR MICHAEL GEORGE WHITE Secretary 2018-12-17 UNTIL 2019-09-18 RESIGNED
JOHN HAYES Apr 1934 Irish Director 2003-05-30 UNTIL 2006-01-03 RESIGNED
MR STEFAN STEINER Jun 1935 British Director RESIGNED
MR STEPHEN ROBERT SHELTER Nov 1941 British Director RESIGNED
BARRY HOWARD ALEXANDER Aug 1949 British Director 2006-01-26 UNTIL 2007-05-24 RESIGNED
JOHN PAUL LARCHET Nov 1955 Irish Director 1997-02-10 UNTIL 2003-05-30 RESIGNED
MR ROLAND GASTON KLEIN Sep 1940 British Director RESIGNED
KEVIN JOSEPH GALLEN Aug 1961 Irish Director 1997-06-27 UNTIL 2006-01-03 RESIGNED
PETER GRAY Nov 1954 Irish Director 1997-02-10 UNTIL 1997-06-27 RESIGNED
COLIN KENNETH GOLDBART Jan 1932 British Director RESIGNED
PAUL MICHAEL DUGGAN Feb 1959 Irish Director 1997-02-10 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Brown 2016-04-06 11/1969 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELAND_CABLES_LIMITED - Accounts 2023-08-19 31-12-2022 £353,106 Cash £18,184,437 equity
ELAND_CABLES_LIMITED - Accounts 2022-08-12 31-12-2021 £169,305 Cash £15,158,765 equity
ELAND_CABLES_LIMITED - Accounts 2021-09-16 31-12-2020 £548,176 Cash £11,877,657 equity
ELAND_CABLES_LIMITED - Accounts 2020-09-15 31-12-2019 £407,691 Cash £10,877,560 equity

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