ELLITE FOOD LIMITED
NEW YATT BUSINESS CENTRE UNIT G2 (62), NEW YATT, WITNEY OX29 6TJ- Active
- Private Limited Company
- Company No. 08420636
- Last Updated: 01 Mar 2024
Company Profile
ELLITE FOOD LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in WITNEY. ELLITE FOOD LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 11 months and 26 days.
| Name | ELLITE FOOD LIMITED |
|---|---|
| Company number | 08420636 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW YATT BUSINESS CENTRE UNIT G2 (62) NEW YATT WITNEY OX29 6TJ |
|---|---|
| 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 |
|---|---|
| Mr Huseyin Karabulut Nationality: British |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Serap Kaya Nationality: Turkish |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huseyin Karabulut Nationality: British |
Dates: Sunday, November 21, 2021 - Tuesday, April 18, 2023
right to appoint and remove directors
|
| Mr Huseyin Karabulut Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against ELLITE FOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLITE FOOD LIMITED | 26 Feb 2013 |