This company is commonly known as Elite Metalcraft Co. Limited. The company was founded 72 years ago and was given the registration number 00497785. The firm's registered office is in LONDON. You can find them at 40 Chamberlayne Road, , London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | ELITE METALCRAFT CO. LIMITED |
|---|---|---|
| Company Number | : | 00497785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1951 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Chamberlayne Road, London, NW10 3JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Walmgate Road, Perivale, Greenford, England, UB6 7LH | Director | 19 October 2023 | Active |
| 9, Walmgate Road, Perivale, Greenford, England, UB6 7LH | Director | 07 January 2021 | Active |
| 9, Walmgate Road, Perivale, Greenford, England, UB6 7LH | Secretary | - | Active |
| Bankhead, South View Road, Pinner, England, HA5 3YB | Director | - | Active |
| Bankhead, South View Road, Pinner, England, HA5 3YB | Director | - | Active |
| 9, Walmgate Road, Perivale, Greenford, England, UB6 7LH | Director | 16 November 2015 | Active |
| 48 Uxbridge Road, Hanworth, TW13 5ED | Director | 25 August 1993 | Active |
| Mr Cathal Vaughan | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 9, Walmgate Road, Greenford, England, UB6 7LH |
| Nature of control | : |
|
| Elite Metal Holdings Uk Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG |
| Nature of control | : |
|
| Tjb Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Chamberlayne Road, London, England, NW10 3JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
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