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Elta Group Limited

03008449

active
Private Limited Company
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 11/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David Leslie Ball

director · Since 19/04/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mrs Susan Dawn Hunt

secretary · Since 16/03/2012

Mr Mark William Rickard

director · Since 24/07/2020

CHIEF EXECUTIVE

NEW ZEALANDER · NEW ZEALAND · Age 57

Persons with Significant Control

Elta Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

46, Third Avenue, Kingswinford, DY6 7US

Reg: 15932524 · Company Register England · Limited Company

Notified 17/09/2024

Former PSCs

Mr David Leslie Ball

Ceased 17/09/2024

Mrs Jacqueline Ball

Ceased 17/09/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2018Registered 15/02/2018Satisfied 31/01/2024