ELITE APPLIANCES 2 LTD
HOUNSLOW REAL STATES, 279-287 HIGH STREET, HOUNSLOW TW3 1EF- Active
- Private Limited Company
- Company No. 10200673
- Last Updated: 01 Mar 2024
Company Profile
ELITE APPLIANCES 2 LTD was incorporated on Thursday, May 26, 2016 as a Private Limited Company with registered address in HOUNSLOW. ELITE APPLIANCES 2 LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 28 days.
| Name | ELITE APPLIANCES 2 LTD |
|---|---|
| Company number | 10200673 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUNSLOW REAL STATES 279-287 HIGH STREET HOUNSLOW TW3 1EF |
|---|---|
| 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 Donatas Sakalauskas Nationality: Lithuanian |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Linas Masalskas Nationality: Lithuanian |
Dates: Saturday, December 10, 2022 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Linas Masalskas Nationality: Lithuanian |
Dates: Saturday, December 10, 2022 - Saturday, December 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mhamed Eddib Saoud Nationality: Spanish |
Dates: Saturday, June 18, 2022 - Saturday, June 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Stefan Gurau Nationality: Romanian |
Dates: Saturday, June 18, 2022 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
|
| Mr Ruslan Candit Nationality: Romanian |
Dates: Saturday, June 4, 2022 - Tuesday, November 22, 2022
voting rights 75 to 100 percent as trust
|
| Mr Francesco Caruso Nationality: Italian |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Francesco Caruso Nationality: Italian |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 50 to 75 percent
|
| Mr Francesco Caruso Nationality: Italian |
Dates: Tuesday, February 1, 2022 - Saturday, June 18, 2022
ownership of shares 50 to 75 percent
|
| Mr Socorro Da Costa Nationality: Indian |
Dates: Monday, November 1, 2021 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael David Goldberg Nationality: German |
Dates: Monday, August 2, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cristinel Lupascu Nationality: Romanian |
Dates: Friday, June 4, 2021 - Saturday, December 10, 2022
voting rights 75 to 100 percent as trust
|
| Mr Adrian Costea Nationality: Romanian |
Dates: Thursday, April 2, 2020 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Basel Tabaneh Nationality: British |
Dates: Thursday, May 25, 2017 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-207 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE APPLIANCES 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE APPLIANCES 2 LTD | 26 May 2016 |
| SAFA FOOD CENTRE LIMITED | 02 Sep 2020 |