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ELHAM ELLIETHY LTD

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

This company is commonly known as Elham Elliethy Ltd. The company was founded 5 years ago and was given the registration number 11780365. The firm's registered office is in NORTHWICH. You can find them at 3 Meadow Street, , Northwich, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:ELHAM ELLIETHY LTD
Company Number:11780365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3 Meadow Street, Northwich, England, CW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lunan Place, Leeds, United Kingdom, LS8 4ES

Director01 February 2022Active
Albany Mill, Mb03, Old Hall St, Middleton, England, M24 1AG

Director16 June 2021Active
3, Meadow Street, Northwich, England, CW9 5BF

Director02 March 2020Active
3, Meadow Street, Northwich, England, CW9 5BF

Director01 March 2019Active
3, Meadow Street, Northwich, England, CW9 5BF

Director02 January 2020Active
3, Meadow Street, Northwich, United Kingdom, CW9 5BF

Director22 January 2019Active
315, Halliwell Road, Bolton, England, BL1 3PF

Director10 May 2022Active
3, Meadow Street, Northwich, England, CW9 5BF

Director01 March 2019Active
3, Meadow Street, Northwich, England, CW9 5BF

Director01 June 2020Active
Albany Mill, Mb03, Old Hall St, Middleton, England, M24 1AG

Director12 November 2021Active

People with Significant Control

Mr Babar Ali Hussain Kausar
Notified on:01 February 2022
Status:Active
Date of birth:September 2002
Nationality:Spanish
Country of residence:United Kingdom
Address:19, Lunan Place, Leeds, United Kingdom, LS8 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muzafar Hussain Abdul
Notified on:16 June 2021
Status:Active
Date of birth:September 1971
Nationality:Spanish
Country of residence:England
Address:3, Meadow Street, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christian Nadim Knurbein
Notified on:01 June 2020
Status:Active
Date of birth:September 1995
Nationality:German
Country of residence:England
Address:3, Meadow Street, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Armani Fatima Khaliq
Notified on:02 March 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:3, Meadow Street, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Armani Fatima Khaliq
Notified on:22 March 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:3, Meadow Street, Northwich, England, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martins Bonders
Notified on:22 January 2019
Status:Active
Date of birth:July 1989
Nationality:Latvian
Country of residence:United Kingdom
Address:3, Meadow Street, Northwich, United Kingdom, CW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-01-31Officers

Change person director company with change date.

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2023-01-02Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2022-02-13Persons with significant control

Notification of a person with significant control.

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2022-02-13Officers

Appoint person director company with name date.

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2022-02-13Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Appoint person director company with name date.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Officers

Appoint person director company with name date.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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