ELSTER METERING LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ELSTER METERING LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ELSTER METERING LIMITED was incorporated 58 years ago on 14/03/1966 and has the registered number: 00873781. The accounts status is FULL and accounts are next due on 31/12/2023.
ELSTER METERING LIMITED was incorporated 58 years ago on 14/03/1966 and has the registered number: 00873781. The accounts status is FULL and accounts are next due on 31/12/2023.
ELSTER METERING LIMITED - BRACKNELL
This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WILLIAM HAMBLIN | Mar 1967 | British | Director | 2022-07-12 | CURRENT |
PAUL STEPHEN RAYMENT | May 1965 | Director | 1998-04-01 UNTIL 1999-04-26 | RESIGNED | |
GARFIELD JOSEPH LOWE | Oct 1970 | British | Director | 2020-09-18 UNTIL 2022-01-01 | RESIGNED |
TERENCE ARTHUR STOTEN | Feb 1936 | British | Director | RESIGNED | |
ANTHONY ROBERT JOHN SIBLEY | Sep 1932 | British | Director | RESIGNED | |
IVOR THOMAS ROGERS | Nov 1945 | British | Director | RESIGNED | |
MR DAVID JAMES THOMSON | Jul 1964 | British | Director | 2016-12-31 UNTIL 2017-12-22 | RESIGNED |
JAMES GRANT O'NEILL | Nov 1972 | British | Director | 2022-01-01 UNTIL 2022-07-12 | RESIGNED |
JOHN PERCIVAL WILLIAM NOTLEY | Nov 1935 | British | Director | RESIGNED | |
PAUL MELVILLE | Sep 1966 | British | Director | 2019-01-30 UNTIL 2020-04-24 | RESIGNED |
MR WILLIAM MCLAUGHLIN | Sep 1950 | British | Director | 1998-10-01 UNTIL 2002-11-29 | RESIGNED |
JOHN WILLIAM MARTIN | Jan 1939 | British | Director | 1992-04-01 UNTIL 2000-12-22 | RESIGNED |
MR DAVID JAMES THOMSON | Jul 1964 | British | Director | 2007-09-04 UNTIL 2012-10-24 | RESIGNED |
NICHOLAS JAMES HEARD | Secretary | 2012-10-24 UNTIL 2014-04-16 | RESIGNED | ||
MR NEIL IAN ROLLS | Secretary | 2009-12-18 UNTIL 2012-10-24 | RESIGNED | ||
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2014-04-16 UNTIL 2015-12-22 | RESIGNED | ||
PAUL STEPHEN RAYMENT | May 1965 | Secretary | 1997-04-01 UNTIL 1999-04-26 | RESIGNED | |
JOHN WILLIAM MARTIN | Jan 1939 | British | Secretary | 1992-04-01 UNTIL 1997-03-31 | RESIGNED |
DAVID NORMAN NESBIT | Dec 1937 | British | Secretary | 1999-04-26 UNTIL 1999-08-20 | RESIGNED |
JEREMY GRAHAM LANCASTER | Jan 1950 | British | Secretary | 1999-08-21 UNTIL 2009-12-18 | RESIGNED |
FINANCIAL DIRECTOR GORDON WOOLF | Dec 1926 | Secretary | RESIGNED | ||
DAVID JOHN CLARKE | Mar 1954 | British | Director | 1999-04-26 UNTIL 2002-06-21 | RESIGNED |
LINDSAY HOWARD | Feb 1974 | British | Director | 2015-12-18 UNTIL 2018-09-30 | RESIGNED |
JOHN WILSON HENDERSON | Jul 1935 | British | Director | RESIGNED | |
PATRICK TERENCE GRAYSON | Oct 1940 | British | Director | 1994-01-01 UNTIL 1994-12-31 | RESIGNED |
MICHAEL JOHN GALLEY | Dec 1948 | British | Director | 1994-07-07 UNTIL 1998-09-30 | RESIGNED |
TIMOTHY JOHN GABRIEL | Nov 1958 | British | Director | 1992-04-01 UNTIL 1999-04-26 | RESIGNED |
MR TIMOTHY JOHN GABRIEL | Nov 1958 | British | Director | 2007-11-08 UNTIL 2012-01-26 | RESIGNED |
DAVID ALUN HUGHES | Nov 1961 | British | Director | 1999-08-31 UNTIL 2001-03-31 | RESIGNED |
STUART MARTIN FIRTH | Dec 1950 | British | Director | 1995-06-12 UNTIL 1996-02-05 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 1993-02-17 UNTIL 1995-02-10 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2014-02-11 UNTIL 2015-12-22 | RESIGNED |
FINANCIAL DIRECTOR GORDON WOOLF | Dec 1926 | Director | RESIGNED | ||
PAUL WARWICK BUTTERY | Mar 1957 | British | Director | 2001-01-19 UNTIL 2003-03-28 | RESIGNED |
THEODOR JOHANNES BETTRAY | Jul 1963 | German | Director | 2003-03-26 UNTIL 2012-10-24 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2012-10-24 UNTIL 2015-12-22 | RESIGNED |
GERHARD ESCHENRODER | Jan 1954 | German | Director | 2003-03-26 UNTIL 2005-09-30 | RESIGNED |
KOLJA KRESS | Mar 1975 | German | Director | 2015-12-18 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD HARPUM | Jul 1951 | British | Director | 2002-06-20 UNTIL 2003-03-21 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2012-10-24 UNTIL 2015-12-22 | RESIGNED |
MR GARY MARK VINCENT | Oct 1971 | British | Director | 2012-01-23 UNTIL 2012-10-24 | RESIGNED |
GARY MARK VINCENT | Oct 1971 | British | Director | 2018-09-30 UNTIL 2020-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elster Metering Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |