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ELG CARBON FIBRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elg Carbon Fibre Limited. The company was founded 20 years ago and was given the registration number 05191512. The firm's registered office is in DUDLEY. You can find them at Cannon Business Park Gough Road, Coseley, Dudley, West Midlands. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:ELG CARBON FIBRE LIMITED
Company Number:05191512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Cannon Business Park Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director17 February 2014Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Secretary31 December 2012Active
Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, B95 6AP

Secretary05 August 2004Active
Wootton Mead, Stratford Road Wootton Wawen, Henley In Arden, B95 6AP

Secretary10 October 2005Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary28 July 2004Active
Wootton Mead, Stratford Road, Henley In Arden, B95 6AP

Secretary05 August 2004Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Secretary21 September 2011Active
18 Wards Drive, Muir Of Ord, IV6 7PX

Director20 September 2004Active
16, Kremerskamp, Duisburg, Germany, 47138

Director21 September 2011Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director29 October 2013Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director21 June 2021Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,

Director05 April 2019Active
16, Kremerskamp, Duisburg, Germany, 47138

Director08 November 2011Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director17 December 2008Active
1711 Highway 17s, Box 21 Surfside Beach, Sc 29575-4402, United States,

Director26 October 2009Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director19 June 2018Active
Canon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director26 October 2009Active
Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, B95 6AP

Director05 August 2004Active
Canon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director26 October 2009Active
Elg Haniel Gmbh, Kremerskamp 16, 47138 Duisburg, Germany,

Director16 December 2020Active
16, Kremerskamp, Duisburg, Germany, 47138

Director31 December 2012Active
16, Kremerskamp, Duisburg, Germany, 47138

Director21 September 2011Active
3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan,

Director05 April 2019Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director28 July 2004Active
Cannon Business Park, Gough Road, Coseley, Dudley, WV14 8XR

Director21 September 2011Active
5100 Wisconsin Ave, Suite 514, Washington Dc 20016, United States,

Director26 October 2009Active

People with Significant Control

Gen 2 Composites Ltd
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:Unit 27, Cannon Business Park, Coseley, England, WV14 8XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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