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 - 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 31/12/2022 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

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