General information

Name:

Elesa (UK) Limited.

Office Address:

26 Moorlands Industrial Estate Metheringham LN4 3HX Lincolnshire

Number: 00577223

Incorporation date: 1957-01-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00577223 67 years ago, Elesa (UK) Ltd. is categorised as a Private Limited Company. The firm's active mailing address is 26 Moorlands Industrial Estate, Metheringham Lincolnshire. It 's been 22 years that Elesa (UK) Ltd. is no longer recognized under the business name Elesa-clayton. The firm's declared SIC number is 32990 - Other manufacturing n.e.c.. Elesa (UK) Limited. released its latest accounts for the financial year up to 2022/12/31. The firm's most recent confirmation statement was released on 2023/01/23.

According to the data we have, the company was established in 1957 and has been steered by eight directors, and out of them five (Andrea B., Carlo B., Raymond G. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. In order to help the directors in their tasks, this specific company has been utilizing the skills of Raymond G. as a secretary since October 1992.

Carlo B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares.

  • Previous company's names
  • Elesa (UK) Ltd. 2002-12-30
  • Elesa-clayton Limited 1957-01-18

Financial data based on annual reports

Company staff

Andrea B.

Role: Director

Appointed: 21 November 2003

Latest update: 19 January 2024

Carlo B.

Role: Director

Appointed: 19 October 1992

Latest update: 19 January 2024

Raymond G.

Role: Secretary

Appointed: 08 October 1992

Latest update: 19 January 2024

Raymond G.

Role: Director

Appointed: 01 July 1992

Latest update: 19 January 2024

Nigel P.

Role: Director

Appointed: 01 July 1992

Latest update: 19 January 2024

Alberto B.

Role: Director

Appointed: 23 January 1992

Latest update: 19 January 2024

People with significant control

Carlo B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
67
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