ELG RELAMP LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
ELG RELAMP LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
ELG RELAMP LIMITED was incorporated 26 years ago on 24/09/1998 and has the registered number: 03638035. The accounts status is DORMANT.
ELG RELAMP LIMITED was incorporated 26 years ago on 24/09/1998 and has the registered number: 03638035. The accounts status is DORMANT.
ELG RELAMP LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2014-02-21 | CURRENT |
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-09-24 UNTIL 1999-01-14 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-24 UNTIL 1999-01-14 | RESIGNED | ||
| ADAM EDWARD BASKIND | Apr 1972 | British | Director | 1999-01-14 UNTIL 2005-11-30 | RESIGNED |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2005-11-30 UNTIL 2014-02-21 | RESIGNED |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2014-02-21 UNTIL 2018-01-01 | RESIGNED |
| STEVEN WESTBROOK | British | Secretary | 2014-02-21 UNTIL 2018-01-01 | RESIGNED | |
| MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | 2005-11-30 UNTIL 2014-02-21 | RESIGNED |
| MR ANDREW BROWN | British | Secretary | 1999-01-14 UNTIL 2005-11-30 | RESIGNED | |
| PHILIP GRAHAM ELSEGOOD | British | Secretary | 2005-11-30 UNTIL 2014-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| European Lamp Group Ltd | 2016-04-06 | Newbury | Significant influence or control |