ELEY HAWK LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

ELEY HAWK LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
ELEY HAWK LIMITED was incorporated 38 years ago on 27/03/1986 and has the registered number: 02004633. The accounts status is FULL and accounts are next due on 30/09/2024.

ELEY HAWK LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
32300 - Manufacture of sports goods

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 FIRST AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS PEREZ LESCURE PICARZO Sep 1957 Spanish Director 2022-03-01 CURRENT
MR GILLES ROCCIA Jul 1955 French Director 2022-03-01 CURRENT
MR RODRIGO CRESPO BARREDA Secretary 2022-02-11 CURRENT
MR PAOLO PEDERZOLI Sep 1977 Italian Director 2022-03-01 CURRENT
MR DAVID AGUILAR GOMEZ Mar 1969 Spanish Director 2022-03-01 CURRENT
MR ANDREA ANDREANI Jul 1974 Italian Director 2022-03-01 CURRENT
MR HERVE FARMAN Aug 1950 French Director 2022-03-01 CURRENT
MR RODRIGO CRESPO BARREDA Jan 1983 Spanish Director 2020-04-02 CURRENT
MRS PILAR MARIA ASTUY Oct 1971 Spanish Director 2018-02-26 CURRENT
MR ALEJANDRO LLORENTE MARCO Feb 1965 Spanish Director 2004-02-17 UNTIL 2015-09-22 RESIGNED
COMPANY SECRETARY JAMES JOSEPH ABBOTT Secretary RESIGNED
STEVE HEATH Secretary 2015-09-22 UNTIL 2021-10-19 RESIGNED
MR PHILIP HEATH Sep 1950 British Secretary 2002-05-09 UNTIL 2015-09-22 RESIGNED
JOSE MIGUEL GUIO RUBIO May 1974 Spanish Director 2015-08-31 UNTIL 2016-04-30 RESIGNED
MANAGING DIRECTOR JOHN HANLON Oct 1942 British Director RESIGNED
EDUARDO HERNANDO May 1976 Spanish Director 2015-01-26 UNTIL 2022-03-01 RESIGNED
COMMERCIAL DIRECTOR MARTIN PAUL TOWNSEND Mar 1954 British Director RESIGNED
MR MARTIN JAMES LAMB Jan 1960 British Director 1996-08-01 UNTIL 1999-02-28 RESIGNED
KENNETH ROWLAND COLLIE Aug 1950 British Director 1996-10-01 UNTIL 2002-02-21 RESIGNED
GRAHAM ARTHUR MORRIS Dec 1948 British Director RESIGNED
FERNANDO CUBELLS PARRILLA Aug 1951 Spanish Director 2002-02-21 UNTIL 2004-02-17 RESIGNED
MR NICHOLAS CAMPBELL PAUL Jan 1945 British Director 1999-03-01 UNTIL 2001-01-31 RESIGNED
MR CARLOS PEREZ LESCURE PICARZO Sep 1957 Spanish Director 2004-02-17 UNTIL 2015-08-31 RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1994-12-01 UNTIL 1996-08-01 RESIGNED
JOSE ESTEBAN MARTIN RUIZ Mar 1943 Spanish Director 2002-02-21 UNTIL 2004-02-17 RESIGNED
MR PETER FISKEN Nov 1932 British Director RESIGNED
NICHOLAS MARTIN BERGMAN Jul 1953 British Director 2001-02-01 UNTIL 2002-02-21 RESIGNED
ARANZAZU SAINZ DE BARANDE BRUNBECK Sep 1969 Spanish Director 2002-02-21 UNTIL 2004-02-17 RESIGNED
MR JAVIER BENITO OZORES Jan 1971 Spanish Director 2019-01-11 UNTIL 2020-04-02 RESIGNED
GERMAN MORALES BAEZA Jun 1969 Spanish Director 2015-08-31 UNTIL 2018-11-09 RESIGNED
MR TOMAS ATIENZA Aug 1968 Spanish Director 2007-04-10 UNTIL 2015-01-12 RESIGNED
MR DAVID RAIMUNDO AGUILAR GOMEZ Mar 1969 Spanish Director 2004-02-17 UNTIL 2018-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sofisport 2022-03-01 Paris (75008)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maxam Outdoors Holding Sl 2016-06-30 - 2022-03-01 Madrid   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Eley Hawk Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £1,216,362 Cash £2,957,495 equity
Eley Hawk Limited - Period Ending 2022-02-28 2022-10-07 28-02-2022 £34,938 Cash £2,303,004 equity

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