ELLIOTT-LUCAS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ELLIOTT-LUCAS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ELLIOTT-LUCAS LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466430. The accounts status is DORMANT and accounts are next due on 30/06/2025.

ELLIOTT-LUCAS LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

JAMES NEILL HOLDINGS LIMITED
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTHEW GEORGE Secretary 2020-01-01 CURRENT
MRS ALAINA SHONE Oct 1962 British Director 2015-03-31 CURRENT
FRANK REILLY Dec 1956 American Director 1997-11-21 UNTIL 1998-06-17 RESIGNED
MR JOHN MAURICE DALLMAN Jun 1957 British Secretary 2009-05-01 UNTIL 2019-12-31 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Secretary 2002-04-30 UNTIL 2009-04-30 RESIGNED
WILLIAM ANTHONY LEVANT Mar 1967 Secretary 1997-11-21 UNTIL 1998-03-23 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Secretary 1998-03-23 UNTIL 2002-04-30 RESIGNED
MR HENRY WOON-HOE LIM Nov 1951 Usa Director 2010-06-30 UNTIL 2012-12-20 RESIGNED
S AND J ACQUISITION CORP Director 2002-11-11 UNTIL 2004-04-29 RESIGNED
DAVID JOHN WOLSTENHOLME Apr 1953 British Director 1998-02-23 UNTIL 2002-11-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-17 UNTIL 1997-11-21 RESIGNED
GEORGE HOBART MACLEAN Mar 1935 American Director 1997-11-21 UNTIL 2002-11-11 RESIGNED
DENNIS CROWLEY Sep 1961 American Director 2002-11-11 UNTIL 2004-04-20 RESIGNED
MR WILLIAM FLETCHER Jan 1946 British Director 1998-02-23 UNTIL 2009-04-30 RESIGNED
MR PATRICK JOHN DYSON Feb 1956 British Director 2004-04-20 UNTIL 2015-03-31 RESIGNED
MR BRIAN CYRIL BEAZER Feb 1935 British Director 2009-04-30 UNTIL 2010-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-17 UNTIL 1997-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spear & Jackson Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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