ELDON ELECTRIC LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
ELDON ELECTRIC LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
ELDON ELECTRIC LIMITED was incorporated 56 years ago on 04/12/1967 and has the registered number: 00924071. The accounts status is FULL and accounts are next due on 30/09/2024.
ELDON ELECTRIC LIMITED was incorporated 56 years ago on 04/12/1967 and has the registered number: 00924071. The accounts status is FULL and accounts are next due on 30/09/2024.
ELDON ELECTRIC LIMITED - SHEFFIELD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 INNOVATION WAY
SHEFFIELD
SOUTH YORKSHIRE
S13 9AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR ROMAN ZUBINSKI | May 1980 | French | Director | 2019-08-30 | CURRENT |
| MAREK TAPSIK | Jun 1974 | Czech | Director | 2019-08-30 | CURRENT |
| NEIL RUGHANI | Dec 1991 | British | Director | 2023-02-06 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2020-02-10 UNTIL 2021-02-01 | RESIGNED | ||
| MR LARS FREDRIK WIKSTROM | Dec 1960 | Swedish | Director | 2003-11-01 UNTIL 2019-08-30 | RESIGNED |
| MR PHILIP TYDEN | Sep 1962 | Swedish | Director | 2000-11-01 UNTIL 2019-08-30 | RESIGNED |
| MR SIMON JOHN FRANCIS LAMB | May 1947 | British | Director | RESIGNED | |
| MR HANS SKEPPNER | Jun 1957 | Swedish | Director | RESIGNED | |
| JACQUES ALBERTUS MARIA KOUWENHOVEN | May 1950 | Dutch | Director | RESIGNED | |
| LARS GUSTAFSSON | Apr 1948 | Swedish | Director | RESIGNED | |
| MR TIMOTHY JOHN THORPE | Oct 1963 | British | Secretary | 2002-04-18 UNTIL 2004-12-31 | RESIGNED |
| REYNOLDS PORTER CHAMBERLAIN | Secretary | RESIGNED | |||
| MR MARTIN ROBERTS | Apr 1973 | British | Secretary | 2004-07-19 UNTIL 2015-02-27 | RESIGNED |
| MR MARK DUBRICUS JOHANNES HOUWELING | Secretary | 2015-02-27 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvent Electric Plc | 2023-06-30 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eldon Holding Aktiebolag | 2019-08-30 - 2023-06-30 | Jonkoping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Lars Frederik Wikstrom | 2016-04-06 - 2019-08-30 | 12/1960 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Christian Philip Tyden | 2016-04-06 - 2019-08-30 | 12/1962 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Mark Dubricus Johannes Houweling | 2016-04-06 - 2019-08-30 | 5/1965 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |