ELIAS AUTO ENGINEERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elias Auto Engineering Ltd. The company was founded 5 years ago and was given the registration number 11852070. The firm's registered office is in NORTHAMPTON. You can find them at 30 Thomas Chapman Grove, , Northampton, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
Company Information
| Name | : | ELIAS AUTO ENGINEERING LTD |
|---|
| Company Number | : | 11852070 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 33170 - Repair and maintenance of other transport equipment n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 30 Thomas Chapman Grove, Northampton, United Kingdom, NN4 8RQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 30, Thomas Chapman Grove, Northampton, United Kingdom, NN4 8RQ | Director | 28 February 2019 | Active |
| 30, Thomas Chapman Grove, Northampton, United Kingdom, NN4 8RQ | Director | 22 May 2020 | Active |
| 9, Paxton Road, Northampton, England, NN3 3RL | Director | 21 June 2020 | Active |
People with Significant Control
| Miss Simona Stefania Bengescu |
| Notified on | : | 15 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1987 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 30 Thomas Chapman Grove, Thomas Chapman Grove, Northampton, England, NN4 8RQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
| Mr Cristian Ionescu |
| Notified on | : | 28 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 30, Thomas Chapman Grove, Northampton, United Kingdom, NN4 8RQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)