ELUMATEC UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
ELUMATEC UNITED KINGDOM LIMITED
COMPANY NUMBER
02661167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
07/11/1991
(33 years and 2 months old)
WEBSITE
www.elumatec.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1995
28/09/1998
STURTZ ELUMATEC UNITED KINGDOM LIMITED
View all previous names
MILTON KEYNES
MK14 6FD
Telephone: 01908580800
TPS: No
Unit 1 Integra Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD
MK14 6FD
Telephone: 580800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | Paolo Bianchi (929842877) has left the board |
| 07/03/2024 | New Board Member Nebojsa Wosel (932017854) Appointed |
Credit Risk Overview
Want to learn more about ELUMATEC UNITED KINGDOM 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 ELUMATEC UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELUMATEC UNITED KINGDOM 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2018 - Present (6 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/03/2024 - Present (11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1991 - Present (33 years and 2 months) 07/11/1991 - Present (33 years and 2 months) 07/11/1991 - Present (33 years and 2 months) 07/11/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/11/1991 - Present (33 years and 2 months) 07/11/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOILAP HOLDINGS SPA | N/A | N/A |
| EMMEGI SA | N/A | N/A |
| EMMEGI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | Paolo Bianchi (929842877) has left the board |
| 07/03/2024 | New Board Member Nebojsa Wosel (932017854) Appointed |
| 24/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Paolo Bianchi (929842877) Appointed |
| 27/07/2022 | Christopher John Nicholls (928018358) has left the board |
| 19/03/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Christopher John Nicholls (928018358) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Roman Wolstein (926659005) Appointed |
| 30/01/2020 | Philip Charles Heavey (903072087) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 21/03/2019 | Neil Parton (925338814) has left the board |
| 21/03/2019 | New Board Member Neil James Parton (922581940) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 05/03/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Neil Parton (925338814) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Company Secretary Stephen Laurence Neasham (924401473) Appointed |
| 06/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 30/01/2014 | Bernd Renz (917751266) has left the board |
| 15/11/2013 | New Confirmation Statement filed |
| 18/04/2013 | Ronald Donath (914765562) has left the board |
| 18/04/2013 | New Board Member Bernd Renz (917751266) Appointed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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