ELTA AUTOMOTIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elta Automotive Ltd. The company was founded 31 years ago and was given the registration number 02826734. The firm's registered office is in WEST MIDLANDS. You can find them at 27 Roman Way, Coleshill, West Midlands, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | ELTA AUTOMOTIVE LTD |
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| Company Number | : | 02826734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 June 1993 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 27 Roman Way, Coleshill, West Midlands, B46 1HQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Elta Investments Limited |
| Notified on | : | 11 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7, The Ropewalk, Nottingham, England, NG1 5DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Claverdon Fields Ltd |
| Notified on | : | 05 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 27, Roman Way, Birmingham, England, B46 1HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Ian Mark Hallam |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Address | : | 27 Roman Way, West Midlands, B46 1HQ |
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| Nature of control | : | - Significant influence or control
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| Mrs Jennifer Katharine Coulson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Address | : | 27 Roman Way, West Midlands, B46 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Graham Paul Bates |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Address | : | 27 Roman Way, West Midlands, B46 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin John Graham Bates |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Address | : | 27 Roman Way, West Midlands, B46 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Jilli Margaret Bates |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Address | : | 27 Roman Way, West Midlands, B46 1HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)