Menna Overview
Here’s a quick overview of ELTA GROUP LIMITED 👀 — a Kingswinford, West Midlands based business that started in 1995.
ELTA GROUP LIMITED
- Company statusactive
- Company No03008449
- Age31 years 6 months Incorporated 11 January 1995
- Officers3
Address
Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7US
ELTA GROUP LIMITED is an active company incorporated on 11 January 1995 and based in Kingswinford, West Midlands. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Memorandum Articles
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Sep 2024
Legacy
1 Year Ago on 18 Sep 2024
Legacy
1 Year Ago on 18 Sep 2024
Resolution
1 Year Ago on 18 Sep 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Nov 2023
Capital Return Purchase Own Shares
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Capital Cancellation Shares
3 Years Ago on 23 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Susan Dawn | secretary | 16 Mar 2012 | |
| BALL, David Leslie | director | Sep 1967 | 19 Apr 1996 |
| RICKARD, Mark William | director | Nov 1968 | 24 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawthorn Newco 1 Limited | 17 Sept 2024 | |
| Mrs Jacqueline Ball | Sep 1942 | 24 Nov 2022 |
| Mr David Leslie Ball | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of ELTA GROUP LIMITED 👀 — a Kingswinford, West Midlands based business that started in 1995.