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 - SILCHESTER

This company is listed in the following categories:
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

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