General information

Name:

Thomas Elliott Ltd

Office Address:

C/o Synchemicals Ltd Coalville Business Park Owen Street LE67 3DE Coalville

Number: 06279075

Incorporation date: 2007-06-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Elliott started its operations in 2007 as a Private Limited Company under the ID 06279075. This company has been prospering for 17 years and the present status is active. The firm's headquarters is situated in Coalville at C/o Synchemicals Ltd Coalville Business Park. Anyone can also find the company by the post code, LE67 3DE. Founded as Bestsummer, the company used the name up till Tuesday 11th December 2007, when it was changed to Thomas Elliott Limited. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022/08/31 is the last time when account status updates were reported.

Within the following limited company, the majority of director's duties up till now have been carried out by Andrew G., Anja G., Claire B. and Paul G.. When it comes to these four executives, Paul G. has carried on with the limited company for the longest time, having been a part of company's Management Board since Monday 18th June 2007. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Claire B. as a secretary since the appointment on Tuesday 25th August 2020.

  • Previous company's names
  • Thomas Elliott Limited 2007-12-11
  • Bestsummer Limited 2007-06-14

Company staff

Andrew G.

Role: Director

Appointed: 26 October 2023

Latest update: 11 January 2024

Anja G.

Role: Director

Appointed: 16 October 2023

Latest update: 11 January 2024

Claire B.

Role: Director

Appointed: 08 July 2021

Latest update: 11 January 2024

Claire B.

Role: Secretary

Appointed: 25 August 2020

Latest update: 11 January 2024

Paul G.

Role: Director

Appointed: 18 June 2007

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Synchemcials Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coalville at Owen Street, LE67 3DE and was registered as a PSC under the reg no 00368448.

Synchemcials Limited
Address: Vitax Ltd Owen Street, Coalville, LE67 3DE, England
Legal authority English Law
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 00368448
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Mon, 29th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 16th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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