ELTHAM EXPORT LIMITED
Active - Accounts Filed
General Information
NAME
ELTHAM EXPORT LIMITED
COMPANY NUMBER
03507686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
www.elthamexport.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1998
27/03/1998
PELOSTAR LIMITED
SITTINGBOURNE
ME10 3SJ
Bon Accord House
Eurolink Commercial Park
Castle Road
SITTINGBOURNE
ME10 3SJ
Telephone: 424600
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 |
|---|---|---|
| SIGMA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ELTHAM EXPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member David Timothy Morgan (922214870) Appointed |
Credit Risk Overview
Want to learn more about ELTHAM EXPORT 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 ELTHAM EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELTHAM EXPORT 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/02/1998 - Present (26 years and 10 months) Secretary: 10/02/1998 - Present (26 years and 10 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
10/02/1998 - Present (26 years and 10 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTC INTERNATIONAL GMBH | N/A | N/A |
| SIGMA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ELTHAM EXPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member David Timothy Morgan (922214870) Appointed |
| 03/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Company Secretary David Morgan (930748944) Appointed |
| 04/04/2023 | Richard Vernon Cooper (900739254) has left the board |
| 04/04/2023 | New Board Member David Morgan (930741663) Appointed |
| 04/04/2023 | Richard Vernon Cooper (926147032) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | Change in Reg. Office |
| 16/08/2019 | New Board Member Richard Vernon Cooper (900739254) Appointed |
| 16/08/2019 | New Company Secretary Richard Vernon Cooper (926147032) Appointed |
| 16/08/2019 | Graham Dumbrell (905712030) has left the board |
| 16/08/2019 | Antony David Lloyd (905712015) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 07/11/2014 | Change in Reg. Office |
| 06/03/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Neil Godfrey Dru Drury (902147413) has left the board |
| 12/01/2013 | New Accounts filed |
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