This company is commonly known as Elite Kl Limited. The company was founded 27 years ago and was given the registration number 03270136. The firm's registered office is in TAMWORTH. You can find them at Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | ELITE KL LIMITED |
|---|---|---|
| Company Number | : | 03270136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19a, Elite House, Sandy Way, Amington Industrial Estate, Tamworth, England, B77 4DS | Director | 29 February 2024 | Active |
| Unit 19a, Elite House, Sandy Way, Amington Industrial Estate, Tamworth, England, B77 4DS | Director | 29 February 2024 | Active |
| Unit 19a, Elite House, Sandy Way, Amington Industrial Estate, Tamworth, England, B77 4DS | Director | 29 February 2024 | Active |
| 11 Stuarts Green, Stourbridge, DY9 0XR | Secretary | 02 December 1998 | Active |
| 40 Kent Avenue, Fazeley, Tamworth, B78 3XR | Secretary | 01 November 1996 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 28 October 1996 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 03 July 2016 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 21 May 2023 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 28 October 1996 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 11 April 2011 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 03 July 2016 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 11 April 2011 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 11 April 2011 | Active |
| Brindles Barn, Church Road, Shenstone, WS14 0NG | Director | 01 November 1996 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 11 April 2011 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 01 April 2016 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 21 June 2022 | Active |
| Elbit Land, Ramat Hasharon, Israel, | Director | 21 June 2022 | Active |
| Elite House, Sandy Way, Amington Industrial Estate, Tamworth, England, B77 4DS | Director | 19 December 2013 | Active |
| Elite House Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS | Director | 11 April 2011 | Active |
| Griffin Newco Limited | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Bartholomew Close, London, England, EC1A 7BN |
| Nature of control | : |
|
| Elbit Systems Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77, Kingsway, London, England, WC2B 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-09 | Incorporation | Memorandum articles. | Download |
| 2024-03-09 | Resolution | Resolution. | Download |
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Address | Change sail address company with old address new address. | Download |
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