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4b Elevator Components Limited


Founded in 1962, 4b Elevator Components, classified under reg no. 00727417 is an active company. Currently registered at Hunslet Road LS10 1JZ, the company has been in the business for 59 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

At the moment there are 5 directors in the the firm, namely Cielo C., Carl B. and Alan B. and others. In addition one secretary - Cielo C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4b Elevator Components Limited Address / Contact

Office Address Hunslet Road
Office Address2 Leeds
Town
Post code LS10 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00727417
Date of Incorporation Wed, 20th Jun 1962
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 59 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 11th May 2021 (2021-05-11)
Last confirmation statement dated Mon, 27th Apr 2020

Company staff

Cielo C.

Position: Director

Appointed: 11 May 2018

Cielo C.

Position: Secretary

Appointed: 11 May 2018

Carl B.

Position: Director

Appointed: 25 May 2012

Alan B.

Position: Director

Appointed: 25 May 2012

Jonathan W.

Position: Director

Appointed: 18 January 2008

Oliver B.

Position: Director

Appointed: 14 May 1991

Alan B.

Position: Secretary

Appointed: 18 December 2017

Resigned: 11 May 2018

Paul T.

Position: Director

Appointed: 01 December 2016

Resigned: 18 December 2017

Paul T.

Position: Secretary

Appointed: 01 December 2016

Resigned: 18 December 2017

Alan B.

Position: Secretary

Appointed: 24 February 2016

Resigned: 14 March 2017

Marcus M.

Position: Secretary

Appointed: 25 May 2012

Resigned: 24 February 2016

John B.

Position: Director

Appointed: 14 May 1991

Resigned: 22 May 2006

David B.

Position: Director

Appointed: 14 May 1991

Resigned: 10 April 2012

People with significant control

The register of PSCs that own or control the company is made up of 7 names. As BizStats researched, there is Braime Group Plc from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jonathan W. This PSC has significiant influence or control over the company,. Then there is Tf & Jh Braime (Holdings) Plc, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Braime Group Plc

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: 75,01-100% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: significiant influence or control

Tf & Jh Braime (Holdings) Plc

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: 75,01-100% shares

Paul T.

Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: significiant influence or control

Alan B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Oliver B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Carl B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

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

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