ELCOTEQ HUNGARY LIMITED
MHA MACINTYRE HUDSON 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 08669563
- Last Updated: 01 Mar 2024
Company Profile
ELCOTEQ HUNGARY LIMITED was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in PETERBOROUGH. ELCOTEQ HUNGARY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 5 months and 24 days.
| Name | ELCOTEQ HUNGARY LIMITED |
|---|---|
| Company number | 08669563 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 1 THE FORUM, MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vimal Harshadbhai Patel Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Systemation Euro Limited 160 Midsummer Boulevard, MK9 1FF |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELCOTEQ HUNGARY LIMITED | 30 Aug 2013 |