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ELSTER GAS HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 08742183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berkshire
- RG12 1EB
- England Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England UK
Management
- Managing Directors
- HAMBLIN, Matthew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Honeywell International Inc.
- Honeywell International Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493008HRJ765KBUMB89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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ELSTER GAS HOLDINGS LIMITED Company Description
- ELSTER GAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08742183. Its current trading status is "live". It was registered 2013-10-22. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Honeywell House .
Get ELSTER GAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elster Gas Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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accounts-with-accounts-type-full (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-full (2018-04-06) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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accounts-with-accounts-type-full (2017-04-18) - AA
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-11) - AA01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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incorporation-company (2013-10-22) - NEWINC