ELLIOTT COMPOSITES LTD — 10484312, Melton Mowbray , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ELLIOTT COMPOSITES LTD copy copied
Company number	10484312 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 November 2016 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	29320 - Manufacture of other parts and accessories for motor vehicles copy copied
Registered office address	12 OLD BRIDEWELL, LEICESTERSHIRE, ENGLAND, MELTON MOWBRAY, LE13 1PS copy copied

Officers

(as of 17.08.2022)

ELLIOTT, Connor

Status:	Active
Appointed on:	Thursday, 17 November 2016
Correspondence address:	Stirling House Denny End Road, Waterbeach, Cambridge, England, Cambridgeshire, CB25 9PB
Nationality:	British
Date of birth:	October 1997
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ELLIOTT, Finlay

Status:	Active
Appointed on:	Wednesday, 26 May 2021
Correspondence address:	Stirling House Denny End Road, Waterbeach, Cambridge, England, Cambridgeshire, CB25 9PB
Nationality:	British
Date of birth:	July 2002
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Connor Douglas Roger Elliott

Status:	Active
Notified on:	Thursday, 17 November 2016
Correspondence address:	Stirling House Denny End Road, Waterbeach, Cambridge, England, Cambridgeshire, CB25 9PB
Nationality:	British
Date of birth:	October 1997
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Elliott Connor

Status:	Active
Notified on:	Thursday, 17 November 2016
Correspondence address:	Stirling House Cambridge, England, Cambridgeshire
Nationality:	British
Date of birth:	October 1997
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Finlay Elliott

Status:	Active
Notified on:	Wednesday, 26 May 2021
Correspondence address:	Stirling House Denny End Road, Waterbeach, Cambridge, England, Cambridgeshire, CB25 9PB
Nationality:	British
Date of birth:	July 2002
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Finlay Elliott

Status:	Active
Notified on:	Wednesday, 26 May 2021
Correspondence address:	Stirling House Cambridge, England, Cambridgeshire
Nationality:	British
Date of birth:	July 2002
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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