ELMA ELECTRONIC UK LTD

active Company number 03075401

Private Limited by Shares · Incorporated on 3rd Jul 1995

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SIC code: 27320
Registered office: Bedford, MK44 3BF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELMA ELECTRONIC UK LTD is a private limited by shares company based in Bedford. It was incorporated on 3rd Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electronic and electric wires and cables.

6 Directors View directors

1 Company at address

7 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

27320 — Manufacture of other electronic and electric wires and cables

Property intelligence

Latest sale price in MK44 3BF £30,335,000 as of 29th Sep 2021 View postcode page

Average price (all time) £30,335,000

Average price (since 2016) £30,335,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Brind	Director	13th May 2014	This company	British	View profile
Thomas Herrmann	Director	1st May 2020	This company	Swiss	View profile
David Middleton	Director	13th May 2014	This company	British	View profile
Martin Wipfli	Secretary	28th Apr 2008	This company	Not recorded	—
Martin Wipfli	Director	28th Apr 2008	This company	Swiss	View profile
Stuart Young	Director	15th Apr 2019	This company	Scottish	View profile
Elma Electronic Ag	Corporate PSC	6th Apr 2016	—	—	View profile
Martin Josef Isidor Wipfli	PSC	22nd Jul 2020	—	Swiss	View profile
Stuart Young	PSC	1st Jul 2019	—	Scottish	View profile
Alfred Rueeg (ceased)	PSC	30th Jun 2016	—	Swiss	View profile
David Hugh Stewart (ceased)	PSC	30th Jun 2016	—	British	View profile
Martin Josef Isidor Wipfli (ceased)	PSC	30th Jun 2016	—	Swiss	View profile
Martin Josef Isidor Wipfli (ceased)	PSC	30th Jun 2016	—	Swiss	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jul 1995
Company type: Private Limited by Shares
SIC code: 27320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jul 1995 Company incorporated
3rd Jul 1995 Keith Lewington appointed as Nominee director
3rd Jul 1995 Susan Stoneman appointed as Nominee secretary
16th Aug 1995 Roger Taylor appointed as Director
16th Aug 1995 Robert Amos appointed as Director
16th Aug 1995 James Anthony appointed as Director
16th Aug 1995 Keith Lewington resigned as Nominee director
16th Aug 1995 Susan Stoneman resigned as Nominee secretary
16th Aug 1995 James Anthony appointed as Secretary
31st Aug 2001 Roger Taylor resigned as Director
6th Oct 2005 Robert Amos resigned as Director
6th Oct 2005 James Anthony resigned as Director
6th Oct 2005 Peter Neth appointed as Director
6th Oct 2005 Hans Ziegler appointed as Director
6th Oct 2005 Martin Blake appointed as Director
6th Oct 2005 James Anthony resigned as Secretary
6th Oct 2005 Martin Blake appointed as Secretary
6th Oct 2005 Martin Blake resigned as Secretary
6th Oct 2005 Hans Ziegler appointed as Secretary
31st Jan 2007 Peter Neth resigned as Director
1st Apr 2007 Stephan Burgin appointed as Director
23rd Apr 2008 Hans Ziegler resigned as Director
23rd Apr 2008 Hans Ziegler resigned as Secretary
28th Apr 2008 Martin Wipfli appointed as Secretary
28th Apr 2008 Martin Wipfli appointed as Director
25th Sep 2009 Tracey Ayres appointed as Director
12th Mar 2010 Martin Blake resigned as Director
24th Feb 2012 David Stewart appointed as Director
29th Feb 2012 Tracey Ayres resigned as Director
31st Jul 2013 Stephan Burgin resigned as Director
1st Oct 2013 Alfred Rueegg appointed as Director
13th May 2014 Andrew Brind appointed as Director
13th May 2014 David Middleton appointed as Director
6th Apr 2016 Elma Electronic Ag appointed as Corporate PSC
30th Jun 2016 Alfred Rueeg appointed as PSC
30th Jun 2016 David Hugh Stewart appointed as PSC
30th Jun 2016 Martin Josef Isidor Wipfli appointed as PSC
30th Jun 2016 Martin Josef Isidor Wipfli appointed as PSC
15th Apr 2019 Stuart Young appointed as Director
27th Jun 2019 David Stewart resigned as Director
30th Jun 2019 David Hugh Stewart ceased to be a PSC
1st Jul 2019 Stuart Young appointed as PSC
1st May 2020 Alfred Rueegg resigned as Director
1st May 2020 Thomas Herrmann appointed as Director
1st May 2020 Alfred Rueeg ceased to be a PSC
9th Jul 2020 Martin Josef Isidor Wipfli ceased to be a PSC
22nd Jul 2020 Martin Josef Isidor Wipfli appointed as PSC
22nd Jul 2020 Martin Josef Isidor Wipfli ceased to be a PSC
3rd Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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