ELITE APPLIANCES 2 LTD - HOUNSLOW
| Company Profile | Company Filings |
Overview
ELITE APPLIANCES 2 LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
ELITE APPLIANCES 2 LTD was incorporated 8 years ago on 26/05/2016 and has the registered number: 10200673. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ELITE APPLIANCES 2 LTD was incorporated 8 years ago on 26/05/2016 and has the registered number: 10200673. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
ELITE APPLIANCES 2 LTD - HOUNSLOW
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HOUNSLOW REAL STATES
HOUNSLOW
TW3 1EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAFA FOOD CENTRE LIMITED (until 02/09/2020)
SAFA FOOD CENTRE LIMITED (until 02/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONATAS SAKALAUSKAS | Feb 1983 | Lithuanian | Director | 2023-08-31 | CURRENT |
| MR LINAS MASALSKAS | Nov 1988 | Lithuanian | Director | 2022-12-11 | CURRENT |
| MR SHORESH NAMEK RESHED | Apr 1973 | British | Director | 2016-12-20 UNTIL 2017-06-01 | RESIGNED |
| MR CRISTINEL LUPASCU | Mar 1979 | Romanian | Director | 2021-06-04 UNTIL 2022-12-10 | RESIGNED |
| MR STEFAN GURAU | Mar 1980 | Romanian | Director | 2022-05-15 UNTIL 2022-06-04 | RESIGNED |
| MR MICHAEL DAVID GOLDBERG | Sep 1979 | German | Director | 2021-08-02 UNTIL 2021-11-01 | RESIGNED |
| MR MHAMED EDDIB SAOUD | Sep 1996 | Spanish | Director | 2022-06-18 UNTIL 2022-06-18 | RESIGNED |
| MR SOCORRO DA COSTA | May 1960 | Indian | Director | 2021-11-01 UNTIL 2022-06-20 | RESIGNED |
| MR ADRIAN COSTEA | Apr 1990 | Romanian | Director | 2021-04-02 UNTIL 2021-08-02 | RESIGNED |
| MR FRANCESCO CARUSO | Dec 1966 | Italian | Director | 2022-02-01 UNTIL 2022-02-01 | RESIGNED |
| MR FRANCESCO CARUSO | Dec 1966 | Italian | Director | 2022-02-01 UNTIL 2022-05-15 | RESIGNED |
| MR FRANCESCO CARUSO | Dec 1968 | Italian | Director | 2022-02-01 UNTIL 2022-02-01 | RESIGNED |
| MR RUSLAN CANDIT | Mar 1985 | Romanian | Director | 2022-06-04 UNTIL 2022-11-22 | RESIGNED |
| MR OMAR ABDEL KARIM AL - AKHRAS | Sep 1977 | British | Director | 2016-05-26 UNTIL 2017-06-01 | RESIGNED |
| MR BASEL TABANEH | Sep 1991 | British | Director | 2017-06-01 UNTIL 2021-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donatas Sakalauskas | 2023-08-31 | 2/1983 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Linas Masalskas | 2022-12-10 - 2023-08-31 | 11/1988 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Linas Masalskas | 2022-12-10 - 2022-12-10 | 10/1988 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Stefan Gurau | 2022-06-18 - 2022-06-29 | 3/1980 | Hounslow | Ownership of shares 75 to 100 percent |
| Mr Mhamed Eddib Saoud | 2022-06-18 - 2022-06-18 | 9/1996 | Hounslow | Ownership of shares 75 to 100 percent |
| Mr Ruslan Candit | 2022-06-04 - 2022-11-22 | 3/1985 | Hounslow | Voting rights 75 to 100 percent as trust |
| Mr Francesco Caruso | 2022-02-01 - 2022-06-18 | 12/1966 | Hounslow | Ownership of shares 50 to 75 percent |
| Mr Francesco Caruso | 2022-02-01 - 2022-02-01 | 12/1966 | Hounslow | Ownership of shares 50 to 75 percent |
| Mr Francesco Caruso | 2022-02-01 - 2022-02-01 | 12/1968 | Hounslow | Ownership of shares 50 to 75 percent |
| Mr Socorro Da Costa | 2021-11-01 - 2022-06-20 | 5/1960 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Michael David Goldberg | 2021-08-02 - 2021-11-01 | 9/1979 | Morden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Cristinel Lupascu | 2021-06-04 - 2022-12-10 | 3/1979 | Kingston Upon Thames | Voting rights 75 to 100 percent as trust |
| Mr Adrian Costea | 2020-04-02 - 2021-08-02 | 4/1990 | Morden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Basel Tabaneh | 2017-05-25 - 2021-04-02 | 9/1991 | Morden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELITE APPLIANCES 2 LTD | 2024-05-09 | 31-05-2023 | £2,138,552 Cash £7,350,137 equity |
| ELITE APPLIANCES 2 LTD | 2023-06-21 | 31-05-2022 | £1,834,509 Cash £6,054,124 equity |
| ELITE APPLIANCES 2 LTD | 2022-02-23 | 31-05-2021 | £1,358,895 Cash £4,484,562 equity |
| Micro-entity Accounts - ELITE APPLIANCES 2 LTD | 2021-06-01 | 31-05-2020 | £12,591 equity |
| Micro-entity Accounts - SAFA FOOD CENTRE LIMITED | 2020-03-03 | 31-05-2019 | £12,591 equity |
| Micro-entity Accounts - SAFA FOOD CENTRE LIMITED | 2019-03-01 | 31-05-2018 | £7,102 equity |
| SAFA FOOD CENTRE LTD,Ltd - AccountsLtd - Accounts | 2018-02-20 | 31-05-2017 | £852 Cash £60,556 equity |