ELSTER METERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELSTER METERING HOLDINGS LIMITED
COMPANY NUMBER
00096223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1907
(117years old)
WEBSITE
www.elstermetering.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1999
05/12/2002
ABB METERING HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG12 1EB
130 Camford Way Sundon Park
Luton
Bedfordshire
LU3 3AN
Telephone: 846400
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELSTER GROUP GMBH | N/A | N/A |
| ELSTER METERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELSTER METERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELSTER METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELSTER METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTER METERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/08/1991 - 31/03/1993 (1 years and 7 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/1991 - 23/04/1999 (7 years and 8 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/08/1991 - Present (33 years and 4 months) Born in Mar 1955 |
Resigned | Director |
Current: 5 Past: 113 |
View Report |
|
14/08/1991 - 31/03/1994 (2 years and 7 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | James Grant O'Neill (929110381) has left the board |
| 15/08/2022 | New Board Member Matthew William Hamblin (925934202) Appointed |
| 10/01/2022 | New Board Member James Grant Oneill (929110381) Appointed |
| 10/01/2022 | Garfield Joseph Lowe (927460765) has left the board |
| 26/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | Gary Mark Vincent (918314074) has left the board |
| 29/09/2020 | New Board Member Garfield Joseph Lowe (927460765) Appointed |
| 21/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | Lindsay Howard (920537432) has left the board |
| 09/10/2018 | New Board Member Gary Mark Vincent (918314074) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 12/01/2018 | David James Thomson (908694882) has left the board |
| 25/07/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Board Member David James Thomson (908694882) Appointed |
| 20/01/2017 | Kolja Kress (920627032) has left the board |
| 08/01/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 25/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Lindsay Howard (920537432) Appointed |
| 22/03/2016 | Geoffrey Peter Martin (907013890) has left the board |
| 22/03/2016 | New Board Member Kolja Kress (920627032) Appointed |
| 22/03/2016 | Gary Elliot Barnes (907313532) has left the board |
| 22/03/2016 | Adam David Christopher Westley (918704030) has left the board |
| 05/10/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 24/04/2014 | Nicholas James Heard (917434866) has left the board |
| 24/04/2014 | New Company Secretary Adam David Christopher Westley (918704030) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | Geoffrey Peter Martin (917434670) has left the board |
| 03/01/2013 | New Board Member Geoffrey Peter Martin (907013890) Appointed |
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