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ELUMATEC UNITED KINGDOM LIMITED - Unit 1 Integra Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD, United Kingdom
Company Information
- Company registration number
- 02661167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Integra Thornton Chase
- Linford Wood
- Milton Keynes
- MK14 6FD
- England Unit 1 Integra Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD, England UK
Management
- Managing Directors
- PARTON, Neil James
- BIANCHI, Paolo
- Company secretaries
- NEASHAM, Stephen Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-07
- Age Of Company 1991-11-07 32 years
- SIC/NACE
- 46140
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STURTZ ELUMATEC UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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ELUMATEC UNITED KINGDOM LIMITED Company Description
- ELUMATEC UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 02661167. Its current trading status is "live". It was registered 1991-11-07. It was previously called STURTZ ELUMATEC UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Unit 1 Integra Thornton Chase .
Get ELUMATEC UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elumatec United Kingdom Limited - Unit 1 Integra Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD, United Kingdom
- 1991-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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accounts-with-accounts-type-small (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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accounts-with-accounts-type-small (2021-03-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-28) - AA
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-28) - AA
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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change-person-director-company-with-change-date (2019-03-12) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-16) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
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accounts-with-accounts-type-small (2018-03-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-small (2017-03-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-amended-with-accounts-type-full (2016-07-21) - AAMD
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-02-26) - MISC
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auditors-resignation-company (2015-03-17) - AUD
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accounts-with-accounts-type-small (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-small (2014-05-21) - AA
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accounts-with-accounts-type-small (2014-02-06) - AA
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termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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mortgage-satisfy-charge-full (2013-10-03) - MR04
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-small (2010-04-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-made-up-date (2009-10-15) - AA
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termination-director-company-with-name (2009-12-04) - TM01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-11-12) - 395
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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accounts-with-accounts-type-small (2007-04-26) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-small (2006-04-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-05-18) - AA
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legacy (2005-11-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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legacy (2004-03-09) - 403a
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legacy (2004-11-10) - 288b
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-medium (2004-05-17) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-medium (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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accounts-with-accounts-type-medium (2001-04-19) - AA
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-06-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-medium (1999-06-23) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-26) - 363s
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accounts-with-accounts-type-medium (1998-08-06) - AA
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certificate-change-of-name-company (1998-09-25) - CERTNM
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legacy (1998-10-22) - 287
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legacy (1998-12-07) - 288b
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legacy (1998-10-07) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-12) - AA
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legacy (1997-04-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-26) - 363s
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accounts-with-accounts-type-small (1996-06-20) - AA
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accounts-with-accounts-type-small (1996-03-07) - AA
keyboard_arrow_right 1995
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legacy (1995-02-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-07) - 363s
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legacy (1995-01-11) - 288
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accounts-with-accounts-type-small (1995-05-03) - AA
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legacy (1995-11-20) - 363s
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legacy (1995-11-20) - 225(1)
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legacy (1995-12-12) - 287
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legacy (1995-11-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-11-27) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363s
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certificate-change-of-name-company (1994-12-22) - CERTNM
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accounts-with-accounts-type-small (1994-06-28) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-22) - AA
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-08) - 287
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legacy (1992-01-08) - 288
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certificate-change-of-name-company (1992-01-08) - CERTNM
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memorandum-articles (1992-01-14) - MEM/ARTS
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legacy (1992-10-19) - 395
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legacy (1992-11-12) - 123
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resolution (1992-11-12) - RESOLUTIONS
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legacy (1992-11-16) - 88(2)R
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legacy (1992-06-26) - 224
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legacy (1992-10-18) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-11-07) - NEWINC