This company is commonly known as Thomas Elliott Limited. The company was founded 16 years ago and was given the registration number 06279075. The firm's registered office is in COALVILLE. You can find them at C/o Synchemicals Ltd Coalville Business Park, Owen Street, Coalville, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THOMAS ELLIOTT LIMITED |
|---|---|---|
| Company Number | : | 06279075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Synchemicals Ltd Coalville Business Park, Owen Street, Coalville, Leicestershire, LE67 3DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Secretary | 25 August 2020 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Director | 08 July 2021 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Director | 16 October 2023 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Director | 26 October 2023 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Secretary | 01 January 2012 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Secretary | 18 June 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 14 June 2007 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Director | 25 August 2020 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Director | 18 June 2007 | Active |
| C/O Synchemicals Ltd, Coalville Business Park, Owen Street, Coalville, LE67 3DE | Director | 01 September 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 14 June 2007 | Active |
| Mr Paul Antony Gooding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | C/O Synchemicals Ltd, Coalville Business Park, Coalville, LE67 3DE |
| Nature of control | : |
|
| Synchemcials Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vitax Ltd, Owen Street, Coalville, England, LE67 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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