ELLIOTT TURBOMACHINERY LIMITED - SILCHESTER
Company Profile | Company Filings |
Overview
ELLIOTT TURBOMACHINERY LIMITED is a Private Limited Company from SILCHESTER and has the status: Active.
ELLIOTT TURBOMACHINERY LIMITED was incorporated 36 years ago on 18/05/1987 and has the registered number: 02132335. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLIOTT TURBOMACHINERY LIMITED was incorporated 36 years ago on 18/05/1987 and has the registered number: 02132335. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLIOTT TURBOMACHINERY LIMITED - SILCHESTER
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 11 EASTER PARK
SILCHESTER
BERKSHIRE
RG7 2PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HOLLIE WILLIAMS | Oct 1984 | English | Director | 2021-07-28 | CURRENT |
MS HOLLIE WILLIAMS | Secretary | 2021-07-28 | CURRENT | ||
MR TAKANOBU MIYAKI | Sep 1972 | Japanese | Director | 2021-06-18 | CURRENT |
MR MATTHEW RHODES | Aug 1971 | British | Director | 2013-10-09 | CURRENT |
MR PAUL RICHARD SMIY | Sep 1923 | American | Director | RESIGNED | |
JOHN MARTIN BOWSHER | Secretary | 1998-07-29 UNTIL 2004-01-01 | RESIGNED | ||
MR FREDERICK PETER WINTON | Dec 1942 | British | Director | RESIGNED | |
ADAM VETERE | Dec 1969 | British | Secretary | 2001-12-01 UNTIL 2018-08-31 | RESIGNED |
MR PETER NORMAN LAUD | Secretary | 2017-08-23 UNTIL 2021-07-25 | RESIGNED | ||
MR ADRIAN GERRIT PIERRE JANSEN | Jan 1941 | Dutch | Director | RESIGNED | |
ADAM VETERE | Dec 1969 | British | Director | 2001-12-01 UNTIL 2018-08-31 | RESIGNED |
MR FREDERICK PETER WINTON | Dec 1942 | British | Secretary | RESIGNED | |
MR RONALD DE VERE TURNER | Oct 1936 | American | Director | RESIGNED | |
GUIDO VESTI | Jan 1954 | Swiss | Director | 2006-01-02 UNTIL 2010-04-21 | RESIGNED |
MR MARCUS VAN SCHAIK | May 1966 | Dutch | Director | 2011-07-26 UNTIL 2012-12-12 | RESIGNED |
MR KEVIN BARNETT | Aug 1961 | Irish | Director | 2009-02-01 UNTIL 2010-10-29 | RESIGNED |
MR SHANE REPH | Apr 1967 | American | Director | 2020-05-01 UNTIL 2022-07-01 | RESIGNED |
MR GRAHAM PUNTIS | Jun 1969 | British | Director | 2011-07-26 UNTIL 2014-07-31 | RESIGNED |
MR MICHAEL THOMAS LORDI | Jul 1955 | American | Director | 2012-12-17 UNTIL 2016-04-01 | RESIGNED |
MR PETER NORMAN LAUD | Apr 1967 | British | Director | 2017-08-23 UNTIL 2021-07-25 | RESIGNED |
MR ALAN RICHARD GILVEAR | Jan 1948 | British | Director | 2009-02-01 UNTIL 2012-12-12 | RESIGNED |
MR SHUGO HOSODA | Sep 1966 | Japanese | Director | 2018-08-31 UNTIL 2021-06-18 | RESIGNED |
MR STEVEN RICHARD HIGGINS | Sep 1974 | British | Director | 2015-01-07 UNTIL 2017-08-23 | RESIGNED |
DAVID GEORGE ASSARD | Jan 1934 | American | Director | 1998-12-01 UNTIL 2002-08-10 | RESIGNED |
MR RONALD FRYE | Nov 1956 | American | Director | 2016-04-01 UNTIL 2020-05-01 | RESIGNED |
MR GEORGE SIMON CRUICKSHANK | Jan 1962 | British | Director | 2012-12-17 UNTIL 2013-09-15 | RESIGNED |
ANTONIO CASILLO | Nov 1946 | American | Director | 1998-12-01 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elliott Company Co Inc | 2016-06-30 | Jeannette Pa, 15644 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |