ELITE KL LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
ELITE KL LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
ELITE KL LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270136. The accounts status is FULL and accounts are next due on 30/09/2024.
ELITE KL LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270136. The accounts status is FULL and accounts are next due on 30/09/2024.
ELITE KL LIMITED - TAMWORTH
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
ELITE HOUSE SANDY WAY
TAMWORTH
STAFFORDSHIRE
B77 4DS
This Company Originates in : United Kingdom
Previous trading names include:
ELITE AUTOMOTIVE SYSTEMS LIMITED (until 10/04/2014)
ELITE AUTOMOTIVE SYSTEMS LIMITED (until 10/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROL MAUND | Mar 1972 | British | Director | 2024-02-29 | CURRENT |
MR GARY WILSON | May 1980 | British | Director | 2024-02-29 | CURRENT |
MR MARK HOLMES | Mar 1975 | British | Director | 2024-02-29 | CURRENT |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1996-10-28 UNTIL 1996-11-01 | RESIGNED | ||
BOAZ COHEN | Nov 1964 | Israeli | Director | 2016-07-03 UNTIL 2022-06-21 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-11-01 | RESIGNED | ||
MR RICHARD ARTHUR DAVID APPLEGATE | Mar 1955 | British | Director | 2016-07-03 UNTIL 2024-02-29 | RESIGNED |
AHARON AROTCHAS | Sep 1969 | Israeli | Director | 2023-05-21 UNTIL 2024-02-29 | RESIGNED |
MR CHAIM CASPI | Dec 1949 | Israeli | Director | 2011-04-11 UNTIL 2016-07-03 | RESIGNED |
MR RAYMOND PHILIP DENYER | Sep 1943 | British | Secretary | 1998-12-02 UNTIL 2011-04-11 | RESIGNED |
EDWINA ANN GARBETT | Nov 1950 | Secretary | 1996-11-01 UNTIL 1998-12-02 | RESIGNED | |
MR PAUL RAYMOND MILLER | Sep 1958 | British | Director | 1996-11-01 UNTIL 2011-04-11 | RESIGNED |
MR DAN WOLFF | Oct 1953 | Israeli | Director | 2011-04-11 UNTIL 2024-02-29 | RESIGNED |
ISRAEL SHARON | Aug 1959 | Israeli | Director | 2013-12-19 UNTIL 2016-07-03 | RESIGNED |
LILACH BROKS SHALOM | Mar 1975 | Israeli | Director | 2022-06-21 UNTIL 2024-02-29 | RESIGNED |
REUVEN SHAHAR | Aug 1959 | Israeli | Director | 2022-06-21 UNTIL 2024-02-29 | RESIGNED |
MR ODED ORENSHTEIN | Apr 1967 | Israeli | Director | 2016-04-01 UNTIL 2023-05-21 | RESIGNED |
MR AMIR NIR | Sep 1959 | Israeli | Director | 2011-04-11 UNTIL 2016-04-01 | RESIGNED |
MR ABRAHAM AVIRAM HADAYO | Sep 1959 | Israeli | Director | 2011-04-11 UNTIL 2013-12-19 | RESIGNED |
DR KOBI KAGAN | Sep 1964 | Israeli | Director | 2011-04-11 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbit Systems Uk Limited | 2016-04-06 | London |
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_KL_LIMITED - Accounts | 2023-08-23 | 31-12-2022 | £265,403 Cash £6,202,531 equity |
ELITE_KL_LIMITED - Accounts | 2022-06-17 | 31-12-2021 | £400,927 Cash £6,109,354 equity |
ELITE_KL_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £2,315,328 Cash £5,604,063 equity |
ELITE_KL_LIMITED - Accounts | 2020-07-09 | 31-12-2019 | £1,655,938 Cash £4,914,129 equity |