Company information:
Elg Relamp Limited (No: 03638035)
Address: VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Status: Active - Proposal to Strike off
Incorporated: 24-Sep-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 10-Aug-2019
Industry Class: 99999 - Dormant Company
Current Director: STEVEN WESTBROOK ( DOB: Feb-1956 From: Feb-2014 )
Current Director: LEO YU ( DOB: Jun-1984 From: Jan-2018 )
Current Secretary: LEO YU ( From: Jan-2018 )
Resigned Director: ADAM EDWARD BASKIND ( From: Jan-1999 To: Nov-2005 )
Resigned Director: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Nov-2005 To: Feb-2014 )
Resigned Director: DOUGLAS TALBOT MCNAIR ( DOB: Aug-1947 From: Nov-2005 To: Feb-2014 )
Resigned Director: NIGEL JOHN PALMER ( DOB: Mar-1956 From: Feb-2014 To: Jan-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1998 To: Jan-1999 )
Resigned Secretary: ANDREW BROWN ( DOB: Apr-1956 From: Jan-1999 To: Nov-2005 )
Resigned Secretary: PHILIP GRAHAM ELSEGOOD ( DOB: Mar-1958 From: Nov-2005 To: Feb-2014 )
Resigned Secretary: STEVEN WESTBROOK ( From: Feb-2014 To: Jan-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1998 To: Jan-1999 )
Persons of Significant Control:
European Lamp Group Ltd, Votec House Hambridge Lane, Newbury, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Leo Yu, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2018-01-01)
Mr Nigel John Palmer, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Steven Westbrook, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06)