ELY ACQUISITION LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
ELY ACQUISITION LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
ELY ACQUISITION LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10172715. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELY ACQUISITION LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10172715. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELY ACQUISITION LIMITED - CLEVEDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD
CLEVEDON
BS21 6FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LENORA MOORE | Sep 1974 | British | Director | 2023-07-24 | CURRENT |
INDIA KALSI | Apr 1986 | British | Director | 2023-07-24 | CURRENT |
MATTHEW CLEMSON | Jan 1982 | American | Director | 2023-07-24 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2016-06-01 UNTIL 2018-02-20 | RESIGNED |
MR JAN FREDRIK LUNDQVIST | May 1984 | Swedish | Director | 2016-07-13 UNTIL 2018-02-20 | RESIGNED |
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2018-03-27 UNTIL 2018-09-05 | RESIGNED |
TORBJORN MIDSEM | Jul 1977 | Norwegian | Director | 2018-02-20 UNTIL 2018-03-27 | RESIGNED |
MR MICHAEL GARETH BRIAN JENNINGS | Oct 1969 | British | Director | 2018-09-05 UNTIL 2019-11-13 | RESIGNED |
ARNE JAN HANNINK | Nov 1983 | Dutch | Director | 2018-02-20 UNTIL 2018-03-27 | RESIGNED |
MR ROGER PETER CROOK | Nov 1958 | British | Director | 2018-03-27 UNTIL 2023-07-24 | RESIGNED |
MR PAUL DOUGLAS CLEAVER | Oct 1961 | British | Director | 2019-11-13 UNTIL 2023-07-24 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2019-01-22 UNTIL 2019-06-20 | RESIGNED |
MR THOMAS ALEXANDER RUSSELL | Apr 1977 | British | Director | 2016-05-10 UNTIL 2018-02-20 | RESIGNED |
MR GEORGE SHANNON | Apr 1963 | British | Director | 2020-09-29 UNTIL 2023-07-24 | 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 |