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- ELRO - GB LTD
ELRO - GB LTD
Active - Accounts Filed
General Information
NAME
ELRO - GB LTD
COMPANY NUMBER
05490972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2005
(19 years and 6 months old)
WEBSITE
www.elro.eu
CONFIRMATION STATEMENT MADE UP TO
24/06/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/06/2005
21/03/2007
ELRO LIMITED
Previous Names
24/06/2005 21/03/2007 ELRO LIMITED
WEST MIDLANDS
B63 3AB
Meriden House
6 Great Cornbow
HALESOWEN
B63 3AB
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 |
---|---|
Date: 17/02/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELRO - GB LTD?
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 ELRO - GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELRO - GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/05/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2020 - Present (4 years and 8 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 276 |
View Report |
24/06/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 276 |
View Report |
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 |
---|---|
Date: 17/02/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Ide Aart Henricus Advokaat (926944859) has left the board |
Date: 15/05/2020 | Event: New Board Member Ide Aart Henricus Advokaat (926879107) Appointed |
Date: 08/05/2020 | Event: New Board Member Ide Aart Henricus Advokaat (926944859) Appointed |
Date: 08/05/2020 | Event: Change in Reg. Office |
Date: 08/05/2020 | Event: Bart Van Den Meiracker (924693174) has left the board |
Date: 08/05/2020 | Event: Bart Van Den Meiracker (924693185) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Wout Jan Wessels Boer (920161886) has left the board |
Date: 05/07/2018 | Event: Wout Jan Wessels Boer (920161875) has left the board |
Date: 04/06/2018 | Event: New Company Secretary Bart Van Den Meiracker (924693185) Appointed |
Date: 04/06/2018 | Event: New Company Secretary Erik Joseph Raphael (924693200) Appointed |
Date: 04/06/2018 | Event: New Board Member Erik Joseph Raphael (924693160) Appointed |
Date: 04/06/2018 | Event: New Board Member Bart Van Den Meiracker (924693174) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: Change in Reg. Office |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: Maikel Martinus Petrus Van Den Dungen (917501972) has left the board |
Date: 09/10/2015 | Event: Maikel Martinus Petrus Van Den Dungen (918845505) has left the board |
Date: 09/10/2015 | Event: New Board Member Wout Jan Wessels Boer (920161875) Appointed |
Date: 09/10/2015 | Event: New Company Secretary Wout Jan Wessels Boer (920161886) Appointed |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: Maikel Martinus Petrus Van Den Dungen (918845618) has left the board |
Date: 30/09/2014 | Event: New Board Member Maikel Martinus Petrus Van Den Dungen (918845505) Appointed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 22/09/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: Jonkheer Paul Mattheus Sandberg (917501999) has left the board |
Date: 13/06/2014 | Event: New Board Member Maikel Martinus Petrus Van Den Dungen (918845618) Appointed |
Date: 05/07/2013 | Event: New Annual Return filed |
Date: 25/03/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Theodoor Gerit Hendrik Smalbraak (916938071) has left the board |
Date: 17/01/2013 | Event: New Company Secretary Maikel Martinus Petrus Van Den Dungen (917501972) Appointed |
Date: 17/01/2013 | Event: New Board Member Jonkheer Paul Matteus Sandberg (917501999) Appointed |
Date: 17/01/2013 | Event: Danny Everdinus Theodorus Van Lierop (916219287) has left the board |
Date: 17/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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