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 - SUTTON COLDFIELD

This company is listed in the following categories:
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)

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

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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

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