Elta-Uk Limited

00820750

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 46 THIRD AVENUE, KINGSWINFORD, DY6 7US

Incorporated 25/09/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr David Leslie Ball

director · Since 01/05/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Damian Buxton

director · Since 20/06/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Mrs Susan Dawn Hunt

secretary · Since 16/03/2012

Persons with Significant Control

Elta Holding Limited

75–100% shares

75–100% votes

Appoint directors

46, Third Avenue, Kingswinford, DY6 7US

Reg: 7999185 · England Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2018Registered 15/02/2018Satisfied 13/02/2024

charge

satisfied

RAYMOND LESLIE BALL,JACQUELINE BALL,GEFFREY JAMES BALL AND DAVID JOHN PRICE,AS TRUSTEES OF THEB

Created 30/11/2001Registered 06/12/2001Satisfied 26/10/2010

charge

satisfied

RAYMOND LESLIE BALL, JACQUELINE BALL, JEFFREY JAMES BALL AND DAVID JOHN PRICE

Created 13/08/1997Registered 16/08/1997Satisfied 14/12/2017

charge

satisfied

RAYMOND LESLIE BALL, JACQUELINE BALL, JEFFREY JAMES BALL AND DAVID JOHN PRICE

Created 13/08/1997Registered 16/08/1997Satisfied 14/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1990Registered 31/07/1990Satisfied 11/12/1993

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 22/12/1981Registered 22/12/1981Satisfied 11/12/1993

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 13/02/1979Registered 14/02/1979Satisfied 11/12/1993