ELEY GROUP LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
ELEY GROUP LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
ELEY GROUP LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227694. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEY GROUP LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227694. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEY GROUP LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 OFF FIRST AVENUE, MINWORTH INDUSTRIAL ESTATE
SUTTON COLDFIELD
WEST MIDLANDS
B76 1BA
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1963) LIMITED (until 31/10/2014)
INGLEBY (1963) LIMITED (until 31/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARAG JYOTINDRA MEHTA | Jun 1968 | American | Director | 2022-12-02 | CURRENT |
MR DAVID ROBINSON | Dec 1970 | British | Director | 2020-08-17 UNTIL 2022-12-02 | RESIGNED |
MR STUART RICHARD STANYARD | Secretary | 2021-03-01 UNTIL 2022-12-02 | RESIGNED | ||
MR MARTYN JOHN VITTY | Secretary | 2015-01-28 UNTIL 2020-03-01 | RESIGNED | ||
MR THULACHETHARAN SEYONE SELVARATNAM | Secretary | 2020-03-01 UNTIL 2021-03-01 | RESIGNED | ||
MR JEREMY STEVEN MILLINGTON | Aug 1964 | British | Director | 2014-09-19 UNTIL 2014-10-02 | RESIGNED |
MR PHILIP TAYLOR | Aug 1967 | British | Director | 2018-07-31 UNTIL 2022-12-02 | RESIGNED |
MR STUART RICHARD STANYARD | Nov 1967 | British | Director | 2021-03-01 UNTIL 2022-12-02 | RESIGNED |
MR BENJAMIN GEORGE SNOW | Apr 1981 | British | Director | 2015-01-28 UNTIL 2016-05-03 | RESIGNED |
MR MARTYN JOHN VITTY | Oct 1975 | English | Director | 2015-01-28 UNTIL 2022-12-02 | RESIGNED |
MR CARL ANTHONY PYKETT | Jul 1979 | British | Director | 2020-03-01 UNTIL 2022-12-02 | RESIGNED |
MR CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2014-10-04 UNTIL 2018-09-25 | RESIGNED |
MR ANDREW JAMES LANE | Jul 1969 | British | Director | 2014-10-02 UNTIL 2017-12-21 | RESIGNED |
MR JONATHAN HOWARD FORD | Nov 1962 | British | Director | 2014-09-19 UNTIL 2020-08-31 | RESIGNED |
MR MARK DERBYSHIRE | Sep 1956 | British | Director | 2018-11-26 UNTIL 2020-10-09 | RESIGNED |
NICHOLAS PAUL BRAYSHAW | Jun 1955 | British | Director | 2014-10-04 UNTIL 2020-08-31 | RESIGNED |
MR DAVID RICHARD BARTON | Sep 1972 | British | Director | 2018-09-01 UNTIL 2022-12-02 | RESIGNED |
MR DAVID ANTHONY ALLEN | Feb 1958 | British | Director | 2020-10-15 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lunele Limited | 2022-12-02 | Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc Iii Llp | 2016-09-16 - 2022-12-02 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eley Group Limited - Limited company accounts 23.1 | 2023-09-30 | 31-12-2022 | £133,910 Cash £-9,055,230 equity |