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ELTON TACKLE LIMITED

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

This company is commonly known as Elton Tackle Limited. The company was founded 22 years ago and was given the registration number 04550597. The firm's registered office is in MANCHESTER. You can find them at 15-17 Stand Lane, Radcliffe, Manchester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ELTON TACKLE LIMITED
Company Number:04550597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:15-17 Stand Lane, Radcliffe, Manchester, England, M26 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17, Stand Lane, Radcliffe, Manchester, England, M26 1NW

Director01 December 2020Active
34 Plymouth Grove, Radcliffe, Manchester, M26 3WU

Secretary08 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 October 2002Active
34 Plymouth Grove, Radcliffe, Manchester, M26 3WU

Director08 October 2002Active
34, Plymouth Grove, Radcliffe, Manchester, England, M26 3WU

Director02 October 2017Active
Rindle Farm, Rindle Road, Astley, Tyldesley, Manchester, England, M29 7LG

Director08 December 2014Active
Rindle Farm, Rindle Road, Astley, Tyldesley, Manchester, England, M29 7LG

Director08 December 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mr John Vernon
Notified on:01 December 2020
Status:Active
Date of birth:December 1964
Nationality:English
Country of residence:England
Address:15-17, Stand Lane, Manchester, England, M26 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Johnson
Notified on:02 October 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:34, Plymouth Grove, Manchester, England, M26 3WU
Nature of control:
  • Significant influence or control
Mr Paul Johnson
Notified on:02 October 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:34, Plymouth Grove, Manchester, England, M26 3WU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Anthony Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Rindle Farm, Rindle Road, Manchester, England, M29 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Rindle Farm, Rindle Road, Manchester, England, M29 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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