ELTA SELECT LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

ELTA SELECT LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
ELTA SELECT LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668709. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ELTA SELECT LIMITED - KINGSWINFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 46 THIRD AVENUE
KINGSWINFORD
WEST MIDLANDS
DY6 7US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LESLIE BALL Sep 1967 British Director 1998-12-01 CURRENT
MRS SUSAN DAWN HUNT Secretary 2012-03-16 CURRENT
VICTORIA SQUARE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-17 UNTIL 1998-12-01 RESIGNED
DAVID JOHN PRICE May 1959 British Director 1998-12-01 UNTIL 2010-06-03 RESIGNED
MR CHRISTOPHER JAMES MOORE Jul 1961 British Secretary 2001-08-03 UNTIL 2012-01-31 RESIGNED
MR DAVID LESLIE BALL Sep 1967 British Secretary 1998-12-01 UNTIL 2001-08-03 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-12-01 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elta Group Limited 2016-04-06 Kingswinford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELTA-UK LIMITED KINGSWINFORD Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
H. DOCHERTY LIMITED BRISTOL Dissolved... GROUP 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
MMF LIMITED OLDBURY ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ROOF UNITS (GROUP) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AIRTRUST LIMITED KINGSWINFORD Active MICRO ENTITY 99999 - Dormant Company
ELTA GROUP LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
FANTECH (UK) LIMITED KINGSWINFORD Active MICRO ENTITY 99999 - Dormant Company
AIRDESIGN (UK) LIMITED KINGSWINFORD Active MICRO ENTITY 99999 - Dormant Company
DOCHERTY CHIMNEY GROUP LIMITED OLDBURY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HYDOR LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
ELTA INTERNATIONAL LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE VENTILATION WAREHOUSE LIMITED KINGSWINFORD Active MICRO ENTITY 99999 - Dormant Company
ELTA GROUP BUILDING SERVICES LIMITED KINGSWINFORD Active MICRO ENTITY 99999 - Dormant Company
NEWTEC COMPONENTS LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ASH HOUSE ASSOCIATES LIMITED POOLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWTEC SOUTH WEST LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
NOVA WIMBORNE SQUARE 110 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
AQUA PAIGNTON LLP POOLE Active TOTAL EXEMPTION FULL None Supplied
AQUA TILEHURST LLP POOLE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELTA SELECT LIMITED 2023-11-04 31-03-2023 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELTA GROUP LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
FANTECH (UK) LIMITED KINGSWINFORD Active MICRO ENTITY 99999 - Dormant Company
HYDOR LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
ELTA INTERNATIONAL LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FARMTECH SERVICES LIMITED KINGSWINFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ELTA GROUP INNOVATIONS LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
ELTA HOLDING LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYNAIRGY LIMITED KINGSWINFORD Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ELTA BRELADE LIMITED KINGSWINFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices