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 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
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 |
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 |