ELPRO UK LIMITED

Key Data

Status

Active

Company No.

06615156

Incorporation date

09/06/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2008)

28/01/2026

Appointment of Mr Henning Von Boxberg as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Termination of appointment of Robert Mulatz as a director on 2026-01-01

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

31/10/2024

Termination of appointment of Josef Schmid as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Catrin Moehwald as a director on 2024-10-15

View PDF (2 pages)

28/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr Bradley Bevan as a director on 2023-08-09

View PDF (2 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

30/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mr Robert Mulatz as a director on 2022-10-19

View PDF (2 pages)

14/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

21/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

21/06/2022

Change of details for Elpro-Buchs Ag as a person with significant control on 2022-06-01

View PDF (2 pages)

04/02/2022

Satisfaction of charge 066151560002 in full

View PDF (1 pages)

21/10/2021

All of the property or undertaking has been released and no longer forms part of charge 066151560002

View PDF (1 pages)

07/09/2021

Register inspection address has been changed to Wiston House Wiston Avenue Worthing West Sussex BN14 7QL

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

25/11/2020

Termination of appointment of Reinhard Feix as a director on 2020-11-25

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

24/06/2020

Director's details changed for Mr Josef Schmid on 2020-06-08

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Reinhard Feix on 2020-06-08

View PDF (2 pages)

13/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

02/01/2020

Registered office address changed from 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX England to C/O Hodson & Co Wiston House 1 Wiston House Worthing West Sussex BN14 7QL on 2020-01-02

View PDF (1 pages)

30/09/2019

Termination of appointment of Jeremy David Andrews as a director on 2019-09-24

View PDF (1 pages)

24/06/2019

Registered office address changed from Arundel Court Park Bottom Arundel West Sussex BN18 0AA to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 2019-06-24

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

29/04/2019

Registration of charge 066151560002, created on 2019-04-18

View PDF (25 pages)

13/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

View PDF (2 pages)

23/01/2018

Appointment of Mr Jeremy David Andrews as a director on 2018-01-01

View PDF (2 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

18/07/2017

Termination of appointment of Natalie Andra Pearce as a director on 2017-07-17

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

14/06/2017

Director's details changed for Mr Nathan Pearce on 2017-01-25

View PDF (2 pages)

24/03/2017

Appointment of Mr Reinhard Feix as a director on 2016-05-19

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

04/07/2016

Director's details changed for Mr Nathan Pearce on 2016-06-08

View PDF (2 pages)

27/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/05/2016

Appointment of Mr Josef Schmid as a director on 2016-05-19

View PDF (2 pages)

17/05/2016

Termination of appointment of Alois Bischof as a director on 2016-03-09

View PDF (1 pages)

17/05/2016

Termination of appointment of Martin Peter as a director on 2016-03-09

View PDF (1 pages)

05/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

14/12/2015

Appointment of Mr Nathan Pearce as a director on 2015-12-01

View PDF (2 pages)

03/09/2015

Termination of appointment of Peter Neil Jackson as a director on 2015-08-06

View PDF (1 pages)

03/09/2015

Termination of appointment of Peter Neil Jackson as a secretary on 2015-08-06

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/07/2014

Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU to Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 2014-07-14

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-06-09

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/07/2013

Director's details changed for Alois Bischof on 2012-06-10

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

16/07/2013

Director's details changed for Peter Neil Jackson on 2010-08-23

View PDF (2 pages)

16/07/2013

Secretary's details changed for Peter Neil Jackson on 2010-08-23

View PDF (2 pages)

10/05/2013

Termination of appointment of Patrik Neff as a director

View PDF (1 pages)

10/05/2013

Appointment of Mr Martin Peter as a director

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

03/03/2011

Statement of capital following an allotment of shares on 2010-08-11

View PDF (4 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-12-07

View PDF (3 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Patrik Neff on 2010-06-01

View PDF (2 pages)

09/07/2010

Director's details changed for Alois Bischof on 2010-06-01

View PDF (2 pages)

09/07/2010

Director's details changed for Peter Neil Jackson on 2010-06-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/08/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

02/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

09/06/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
35.69K
-
0.00
297.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mulatz, Robert	Director	19/10/2022 - 01/01/2026	-
Bevan, Bradley	Director	09/08/2023 - Present	-
Schmid, Josef	Director	19/05/2016 - 31/10/2024	-
Moehwald, Catrin	Director	15/10/2024 - Present	-
Von Boxberg, Henning	Director	01/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ELPRO UK LIMITED

ELPRO UK LIMITED is an(a) Active company incorporated on 09/06/2008 with the registered office located at C/O Hodson & Co Wiston House, 1 Wiston House, Worthing, West Sussex BN14 7QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELPRO UK LIMITED?

ELPRO UK LIMITED is currently Active. It was registered on 09/06/2008 .

Where is ELPRO UK LIMITED located?

ELPRO UK LIMITED is registered at C/O Hodson & Co Wiston House, 1 Wiston House, Worthing, West Sussex BN14 7QL.

What does ELPRO UK LIMITED do?

ELPRO UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELPRO UK LIMITED?

The latest filing was on 28/01/2026: Appointment of Mr Henning Von Boxberg as a director on 2026-01-01.