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 - TAMWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UAV ENGINES LIMITED LICHFIELD Active FULL 32990 - Other manufacturing n.e.c.
ESUK AEROSPACE AND SIMULATION LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UAV TACTICAL SYSTEMS LIMITED LEICESTER Active FULL 26110 - Manufacture of electronic components
GLOBERIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
EAGLE STRATEGIC CONSULTING LIMITED GILLINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REMITIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66110 - Administration of financial markets

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

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