ELITE METALCRAFT CO. LIMITED - GREENFORD
| Company Profile | Company Filings |
Overview
ELITE METALCRAFT CO. LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
ELITE METALCRAFT CO. LIMITED was incorporated 72 years ago on 20/07/1951 and has the registered number: 00497785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ELITE METALCRAFT CO. LIMITED was incorporated 72 years ago on 20/07/1951 and has the registered number: 00497785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ELITE METALCRAFT CO. LIMITED - GREENFORD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 WALMGATE ROAD
GREENFORD
UB6 7LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CATHAL VAUGHAN | Jan 1989 | Irish | Director | 2021-01-07 | CURRENT |
| MISS PATRICIA ANNE MOLLOY | Mar 1991 | Irish | Director | 2023-10-19 | CURRENT |
| THOMAS FRANCIS GALLAGHER | Jan 1958 | Irish | Director | RESIGNED | |
| JACQUELINE FRANCES GALLAGHER | British | Director | RESIGNED | ||
| MR PALAK SHAH | Jul 1979 | British | Director | 2015-11-16 UNTIL 2023-06-26 | RESIGNED |
| JACQUELINE FRANCES GALLAGHER | British | Secretary | RESIGNED | ||
| BRIAN SNELLING | Apr 1957 | British | Director | 1993-08-25 UNTIL 1994-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elite Metal Holdings Uk Limited | 2020-12-23 | Henley On Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Cathal Vaughan | 2020-12-23 | 1/1989 | Greenford | Significant influence or control |
| Tjb Properties Limited | 2016-04-06 - 2020-12-23 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELITE_METALCRAFT_CO._LIMI - Accounts | 2023-02-09 | 31-08-2022 | £568,900 Cash £1,048,580 equity |
| ELITE_METALCRAFT_CO._LIMI - Accounts | 2022-06-01 | 31-08-2021 | £65,008 Cash £637,714 equity |
| ELITE_METALCRAFT_CO._LIMI - Accounts | 2021-08-27 | 31-08-2020 | £523,390 Cash £2,533,465 equity |
| ACCOUNTS - Final Accounts | 2020-05-30 | 31-08-2019 | 591,014 Cash 3,034,586 equity |
| ELITE_METALCRAFT_CO._LIMI - Accounts | 2018-06-01 | 31-08-2017 | £336,255 Cash £2,745,280 equity |
| ELITE_METALCRAFT_CO._LIMI - Accounts | 2017-06-01 | 31-08-2016 | £364,713 Cash |