ELEY LIMITED - MINWORTH SUTTON COLDFIELD


Company Profile Company Filings

Overview

ELEY LIMITED is a Private Limited Company from MINWORTH SUTTON COLDFIELD and has the status: Active.
ELEY LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01640035. The accounts status is FULL and accounts are next due on 30/09/2024.

ELEY LIMITED - MINWORTH SUTTON COLDFIELD

This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition

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

SELCO WAY OFF FIRST AVENUE
MINWORTH SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP TAYLOR Aug 1967 British Director 2018-03-01 CURRENT
MR THULACHETHARAN SEYONE SELVARATNAM Jun 1971 British Director 2023-11-27 CURRENT
PARAG JYOTINDRA MEHTA Jun 1968 American Director 2022-12-02 CURRENT
MR MICHAEL JOHN SEMENS FLANAGAN Apr 1969 British Director 2007-01-01 UNTIL 2009-05-12 RESIGNED
ALAN JAMES WILLIAMS Sep 1949 British Director 1998-04-01 UNTIL 2009-03-26 RESIGNED
MR DAVID ANTHONY ALLEN Feb 1958 British Director 2020-10-15 UNTIL 2022-12-02 RESIGNED
MR JAMES PATRICK MCDONAGH Mar 1961 British Secretary RESIGNED
MR STUART RICHARD STANYARD Secretary 2021-03-01 UNTIL 2022-12-02 RESIGNED
ALAN JAMES WILLIAMS Sep 1949 British Secretary 1997-11-01 UNTIL 2009-03-26 RESIGNED
MR KEITH JOHNSON IRVING Nov 1941 British Director RESIGNED
MR MARTYN JOHN VITTY Oct 1975 English Director 2015-04-10 UNTIL 2018-11-26 RESIGNED
MR PAUL ROBERT THOMAS May 1957 British Director 1993-02-01 UNTIL 1999-03-26 RESIGNED
MR STUART RICHARD STANYARD Nov 1967 British Director 2021-03-01 UNTIL 2022-12-02 RESIGNED
MR DAVID RICHARD BARTON Sep 1972 British Director 2017-12-21 UNTIL 2023-11-27 RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1994-12-01 UNTIL 1996-08-01 RESIGNED
PAUL JOHN MARCHANT Oct 1945 British Director 1999-03-26 UNTIL 1999-08-27 RESIGNED
MR ANDREW JAMES LANE Jul 1969 British Director 2009-04-06 UNTIL 2017-12-21 RESIGNED
MR MARTIN JAMES LAMB Jan 1960 British Director 1996-08-01 UNTIL 1999-03-26 RESIGNED
PETER DAVID EVANS Nov 1964 British Director RESIGNED
MR PETER FISKEN Nov 1932 British Director RESIGNED
MR KENNETH JOHN DOWNES Aug 1939 British Director RESIGNED
MR MARK DERBYSHIRE Sep 1956 British Director 2018-11-26 UNTIL 2020-10-09 RESIGNED
KENNETH ROWLAND COLLIE Aug 1950 British Director 1996-10-01 UNTIL 2005-10-21 RESIGNED
NICHOLAS MARTIN BERGMAN Jul 1953 British Director 2001-02-01 UNTIL 2006-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eley Group Limited 2016-04-07 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eley Limited - Limited company accounts 23.1 2023-09-30 31-12-2022 £227,298 Cash £18,465,210 equity

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