4B ELEVATOR COMPONENTS LIMITED
HUNSLET ROAD, LEEDS LS10 1JZ- Active
- Private Limited Company
- Company No. 00727417
- Last Updated: 01 Mar 2024
Company Profile
4B ELEVATOR COMPONENTS LIMITED was incorporated on Wednesday, June 20, 1962 as a Private Limited Company with no registered address. 4B ELEVATOR COMPONENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 62 years 8 months and 2 days.
| Name | 4B ELEVATOR COMPONENTS LIMITED |
|---|---|
| Company number | 00727417 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1962 |
| Status | Active |
| Industry (SIC 2007) |
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 Carl Oliver Braime Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Tiffany Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr Alan Quentin Braime Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jonathan Norman Wheat Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Oliver Nicholas Anderson Braime Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Tf & Jh Braime (Holdings) Plc Hunslet Road, LS10 1JZ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Braime Group Plc Hunslet Road, LS10 1JZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 4B ELEVATOR COMPONENTS LIMITED | 20 Jun 1962 |