ELITE METALCRAFT CO. LIMITED
9 WALMGATE ROAD, PERIVALE, GREENFORD UB6 7LH- Active
- Private Limited Company
- Company No. 00497785
- Last Updated: 01 Mar 2024
Company Profile
ELITE METALCRAFT CO. LIMITED was incorporated on Friday, July 20, 1951 as a Private Limited Company with registered address in GREENFORD. ELITE METALCRAFT CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 73 years 3 months and 19 days.
| Name | ELITE METALCRAFT CO. LIMITED |
|---|---|
| Company number | 00497785 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 WALMGATE ROAD PERIVALE GREENFORD UB6 7LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cathal Vaughan Nationality: Irish |
Dates: Wednesday, December 23, 2020 - present
significant influence or control
|
| Elite Metal Holdings Uk Limited Greys Green Business Centre, RG9 4QG |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tjb Properties Limited Chamberlayne Road, NW10 3JE |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE METALCRAFT CO. LIMITED | 20 Jul 1951 |