ELTA AUTOMOTIVE LTD
27 ROMAN WAY, COLESHILL, WEST MIDLANDS B46 1HQ- Active
- Private Limited Company
- Company No. 02826734
- Last Updated: 01 Mar 2024
Company Profile
ELTA AUTOMOTIVE LTD was incorporated on Monday, June 14, 1993 as a Private Limited Company with registered address in WEST MIDLANDS. ELTA AUTOMOTIVE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 5 months and 1 day.
| Name | ELTA AUTOMOTIVE LTD |
|---|---|
| Company number | 02826734 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ROMAN WAY COLESHILL WEST MIDLANDS B46 1HQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Elta Investments Limited The Ropewalk, NG1 5DU |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Claverdon Fields Ltd Roman Way, Coleshill, B46 1HQ |
Dates: Wednesday, September 5, 2018 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
|
| Mrs Jennifer Katharine Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Martin John Graham Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian Mark Hallam Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
significant influence or control
|
| Mrs Jilli Margaret Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Graham Paul Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELTA AUTOMOTIVE LTD | 14 Jun 1993 |
| ELTA LIGHTING LTD | 23 Jul 2013 |