4b Elevator Components Limited

General information

Name:

4b Elevator Components Ltd

Office Address:

Hunslet Road Leeds LS10 1JZ

Number: 00727417

Incorporation date: 1962-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4b Elevator Components began its operations in 1962 as a Private Limited Company with reg. no. 00727417. The firm has been functioning for 58 years and it's currently active. This company's headquarters is based in Belle Isle at Hunslet Road. Anyone can also find this business utilizing the postal code of LS10 1JZ. The enterprise's Standard Industrial Classification Code is 28220 which means Manufacture of lifting and handling equipment. Tuesday 31st December 2019 is the last time the accounts were filed.

In order to satisfy its client base, this specific business is consistently developed by a number of five directors who are, to name just a few, Cielo C., Carl B. and Alan B.. Their support has been of pivotal importance to this business since May 2018. To find professional help with legal documentation, this particular business has been using the skills of Cielo C. as a secretary since 2018.

Company staff

Cielo C.

Role: Director

Appointed: 11 May 2018

Latest update: 20 August 2020

Cielo C.

Role: Secretary

Appointed: 11 May 2018

Latest update: 20 August 2020

Carl B.

Role: Director

Appointed: 25 May 2012

Latest update: 20 August 2020

Alan B.

Role: Director

Appointed: 25 May 2012

Latest update: 20 August 2020

Jonathan W.

Role: Director

Appointed: 18 January 2008

Latest update: 20 August 2020

Oliver B.

Role: Director

Appointed: 14 May 1991

Latest update: 20 August 2020

People with significant control

The companies with significant control over this firm include: Braime Group Plc owns over 3/4 of company shares. This business can be reached in Leeds at Hunslet Road, LS10 1JZ and was registered as a PSC under the reg no 0488001.

Braime Group Plc
Address: Hunslet Road Hunslet Road, Leeds, LS10 1JZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 0488001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Jonathan W.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence
Tf & Jh Braime (Holdings) Plc
Address: Hunslet Road Hunslet Road, Leeds, LS10 1JZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales Registry
Registration number 00488001
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
Paul T.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
substantial control or influence
Alan B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Oliver B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Carl B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 27 April 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2019 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 28220 : Manufacture of lifting and handling equipment
58
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