ELE ADVANCED TECHNOLOGIES LIMITED - NELSON


Company Profile Company Filings

Overview

ELE ADVANCED TECHNOLOGIES LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
ELE ADVANCED TECHNOLOGIES LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03954256. The accounts status is FULL and accounts are next due on 31/01/2025.

ELE ADVANCED TECHNOLOGIES LIMITED - NELSON

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

41 CHURCHILL WAY
NELSON
LANCASHIRE
BB9 6RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANESH PANDYA Nov 1961 British Director 2001-05-01 CURRENT
REBECCA LOUISE SHELLARD Mar 1981 British Director 2023-10-20 CURRENT
DAVID STANLEY Apr 1972 British Director 2019-10-01 CURRENT
MR DAVID DUDLEY Jan 1970 British Director 2015-04-07 CURRENT
MR DAVID STANLEY Secretary 2019-11-14 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-03-22 UNTIL 2000-05-10 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-03-22 UNTIL 2000-05-10 RESIGNED
MR MARTIN HARRISON Secretary 2011-03-15 UNTIL 2014-12-19 RESIGNED
MR ANDREW WILLIAM MCLAUGHLAN Apr 1963 British Secretary 2000-05-10 UNTIL 2009-06-04 RESIGNED
MANESH PANDYA Nov 1961 British Secretary 2009-06-04 UNTIL 2011-03-15 RESIGNED
DAVID PAUL GILL Sep 1946 British Director 2000-05-10 UNTIL 2001-09-10 RESIGNED
MR ROBERT JAMES WHITBY SMITH Oct 1974 British Director 2005-07-21 UNTIL 2019-10-01 RESIGNED
PETER PALIJ Oct 1956 British Director 2001-12-03 UNTIL 2019-10-01 RESIGNED
MR ANDREW WILLIAM MCLAUGHLAN Apr 1963 British Director 2000-05-10 UNTIL 2009-06-04 RESIGNED
PETER WILLIAM HARRISSON Dec 1945 British Director 2000-05-10 UNTIL 2019-10-01 RESIGNED
MR MARTIN HARRISON Sep 1961 British Director 2010-05-20 UNTIL 2014-12-19 RESIGNED
RONALD ANTHONY BROOKS Sep 1952 British Director 2000-05-10 UNTIL 2002-01-25 RESIGNED
PETER JOSEPH CALDERBANK Mar 1969 British Director 2008-10-09 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1337 Limited 2019-10-01 Colne   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crown Place Vct Plc 2016-04-06 - 2019-10-01 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-28 30-04-2022 1,497 Cash 11,091 equity

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