ELY ACQUISITION LIMITED - CLEVEDON


Company Profile Company Filings

Overview

ELY ACQUISITION LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
ELY ACQUISITION LIMITED was incorporated 4 years ago on 10/05/2016 and has the registered number: 10172715. The accounts status is FULL and accounts are next due on 30/09/2020.

ELY ACQUISITION LIMITED - CLEVEDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SHEARWATER HOUSE CLEVEDON HALL ESTATE
CLEVEDON
NORTH SOMERSET
BS21 7RD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOUGLAS CLEAVER Oct 1961 British Director 2019-11-13 CURRENT
MR ROGER PETER CROOK Nov 1958 British Director 2018-03-27 CURRENT
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2016-06-01 UNTIL 2018-02-20 RESIGNED
MRS SARAH JANE NORTON Oct 1977 British Director 2018-03-27 UNTIL 2018-09-05 RESIGNED
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2018-09-05 UNTIL 2019-11-13 RESIGNED
MR JAN FREDRIK LUNDQVIST May 1984 Swedish Director 2016-07-13 UNTIL 2018-02-20 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2019-01-22 UNTIL 2019-06-20 RESIGNED
ARNE JAN HANNINK Nov 1983 Dutch Director 2018-02-20 UNTIL 2018-03-27 RESIGNED
TORBJORN MIDSEM Jul 1977 Norwegian Director 2018-02-20 UNTIL 2018-03-27 RESIGNED
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2016-05-10 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner International Bidco Limited 2018-02-20 Clevedon   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSALT PUBLIC LIMITED COMPANY LEEDS Active GROUP 70100 - Activities of head offices
4IMPRINT GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
RENOLD PUBLIC LIMITED COMPANY WYTHENSHAWE UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
OUTDOOR & SPORTS COMPANY LIMITED MACCLESFIELD ENGLAND Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DF PROPERTY PORTFOLIO LIMITED NORTHAMPTON Active FULL 82990 - Other business support service activities n.e.c.
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOTAL RUGBY LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
PEACO TRADING LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
PEACO (1924) LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
RESTORIA LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
IFORCE LIMITED WARRINGTON ENGLAND Active FULL 82920 - Packaging activities
TWENTYCI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
TABLOGIX UK HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
FAIRPOINT GROUP PLC MANCHESTER In... GROUP 64999 - Financial intermediation not elsewhere classified
TDX GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BLANCCO TECHNOLOGY GROUP PLC HUNTINGDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NPLUS1 SINGER CAPITAL MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HANOVER INVESTORS MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
STV GROUP PLC Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO-LOGIC LIMITED CLEVEDON ENGLAND Active FULL 74901 - Environmental consulting activities
HYDRO INTERNATIONAL LIMITED CLEVEDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
HYDRO INTERNATIONAL (HOLDINGS) LIMITED CLEVEDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED CLEVEDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OXFORD SCIENTIFIC SOFTWARE LIMITED CLEVEDON ENGLAND Active 62012 - Business and domestic software development
TURNER INTERNATIONAL BIDCO LIMITED CLEVEDON Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL TOPCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO LIMITED CLEVEDON ENGLAND Active FULL 70100 - Activities of head offices
TURNER INTERNATIONAL MIDCO 2 LIMITED CLEVEDON ENGLAND Active GROUP 70100 - Activities of head offices