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Nom

Elite KL Limited

Adresse
Elite House
Sandy Way
Amington Industrial Estate
Tamworth
Staffordshire
B77 4DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Société Numéro de Registre 03270136 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Elite KL Limited | Moog Automotive
  • Elite Automotive Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Griffin Newco Limited Status: Active Notified: 29/02/2024 Companies House Number: 15239861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elbit Systems Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 05241591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Holmes, Mark Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maund, Carol Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Gary Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Applegate, Richard Arthur David Amington Industrial Estate, Tamworth Status: Ceased Notified: 03/07/2016 Ceased: 29/02/2024 Date of Birth: 03/1955 Occupation: Strategy Director Esuk Role: Director Country of Residence: England Nationality: British
    Arotchas, Aharon Amington Industrial Estate, Tamworth Status: Ceased Notified: 21/05/2023 Ceased: 29/02/2024 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: Israel Nationality: Israeli
    Shahar, Reuven Amington Industrial Estate, Tamworth Status: Ceased Notified: 21/06/2022 Ceased: 29/02/2024 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Shalom, Lilach Broks Ramat Hasharon, Israel Status: Ceased Notified: 21/06/2022 Ceased: 29/02/2024 Date of Birth: 03/1975 Occupation: Vice President Human Resource At Elbit L, Vice President Human Resource At Elbit Land Role: Director Country of Residence: Israel Nationality: Israeli
    Wolff, Dan Amington Industrial Estate, Tamworth Status: Ceased Notified: 11/04/2011 Ceased: 29/02/2024 Date of Birth: 10/1953 Occupation: Senior Vice President Finance And Contro, Senior Vice President Finance And Control Role: Director Country of Residence: Israel Nationality: Israeli