Eltra Global (UK) Limited

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General information

Name:

Eltra Global (UK) Ltd

Office Address:

22 Tollgate Drive Hayes UB4 0NP Middlesex

Number: 05597915

Incorporation date: 2005-10-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.eltraglobal.co.uk
Zoom
www.google.com

Description

Data updated on:

05597915 is a registration number assigned to Eltra Global (UK) Limited. This company was registered as a Private Limited Company on 2005-10-20. This company has been in this business for the last 19 years. This business could be gotten hold of in 22 Tollgate Drive Hayes in Middlesex. The office's zip code assigned is UB4 0NP. Established as Mountdean, the company used the name up till 2005, the year it was replaced by Eltra Global (UK) Limited. This enterprise's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. 2022-07-31 is the last time when account status updates were reported.

The company has one managing director at the moment leading this limited company, namely Phayzal S. who's been carrying out the director's tasks since 2005-10-20. Since 2012-03-26 Zaib-Un-Nisa F., had been responsible for a variety of tasks within this limited company until the resignation in August 2022. As a follow-up another director, including Xayb F. resigned in December 2011.

  • Previous company's names
  • Eltra Global (UK) Limited 2005-11-30
  • Mountdean Limited 2005-10-20

Financial data based on annual reports

Company staff

Phayzal S.

Role: Director

Appointed: 24 August 2022

Latest update: 25 April 2024

People with significant control

Mian S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mian S.
Notified on 24 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zaib-Un-Nisa F.
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 16 April 2013
Start Date For Period Covered By Report 2011-07-17
End Date For Period Covered By Report 2012-07-16
Date Approval Accounts 16 April 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-07-17
End Date For Period Covered By Report 2013-07-16
Date Approval Accounts 17 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-07-17
End Date For Period Covered By Report 2014-07-16
Date Approval Accounts 14 April 2015
Annual Accounts 16 April 2016
Start Date For Period Covered By Report 2014-07-17
End Date For Period Covered By Report 2015-07-16
Date Approval Accounts 16 April 2016
Annual Accounts 05 June 2017
Start Date For Period Covered By Report 2015-07-17
End Date For Period Covered By Report 2016-07-16
Date Approval Accounts 05 June 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-07-17
End Date For Period Covered By Report 2017-07-16
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-17
End Date For Period Covered By Report 2018-07-16
Annual Accounts
Start Date For Period Covered By Report 2018-07-17
End Date For Period Covered By Report 2019-07-16
Annual Accounts
Start Date For Period Covered By Report 2019-07-17
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 55900 : Other accommodation
  • 46900 : Non-specialised wholesale trade
18
Company Age

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