Ele Advanced Technologies Limited in Lomeshaye Industrial Estate NELSON

Ele Advanced Technologies Limited NELSON

Founded in 2000, Ele Advanced Technologies, classified under reg no. 03954256 is an active company. Currently registered at 41 Churchill Way BB9 6RT, Nelson the company has been in the business for 24 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since May 3, 2000 Ele Advanced Technologies Limited is no longer carrying the name Ingleby (1292).

At present there are 4 directors in the the company, namely Rebecca S., David S. and David D. and others. In addition one secretary - David S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ele Advanced Technologies Limited Address / Contact

Office Address	41 Churchill Way
Office Address2	Lomeshaye Industrial Estate
Town	Nelson
Post code	BB9 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954256
Date of Incorporation	Wed, 22nd Mar 2000
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Rebecca S.

Position: Director

Appointed: 20 October 2023

David S.

Position: Secretary

Appointed: 14 November 2019

David S.

Position: Director

Appointed: 01 October 2019

David D.

Position: Director

Appointed: 07 April 2015

Manesh P.

Position: Director

Appointed: 01 May 2001

Martin H.

Position: Secretary

Appointed: 15 March 2011

Resigned: 19 December 2014

Martin H.

Position: Director

Appointed: 20 May 2010

Resigned: 19 December 2014

Manesh P.

Position: Secretary

Appointed: 04 June 2009

Resigned: 15 March 2011

Peter C.

Position: Director

Appointed: 09 October 2008

Resigned: 03 November 2017

Robert W.

Position: Director

Appointed: 21 July 2005

Resigned: 01 October 2019

Peter P.

Position: Director

Appointed: 03 December 2001

Resigned: 01 October 2019

David G.

Position: Director

Appointed: 10 May 2000

Resigned: 10 September 2001

Andrew M.

Position: Secretary

Appointed: 10 May 2000

Resigned: 04 June 2009

Ronald B.

Position: Director

Appointed: 10 May 2000

Resigned: 25 January 2002

Andrew M.

Position: Director

Appointed: 10 May 2000

Resigned: 04 June 2009

Peter H.

Position: Director

Appointed: 10 May 2000

Resigned: 01 October 2019

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2000

Resigned: 10 May 2000

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 22 March 2000

Resigned: 10 May 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Ensco 1337 Limited from Colne, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Crown Place Vct Plc that put London, England as the address. This PSC has a legal form of "a plc", owns 25-50% shares. This PSC owns 25-50% shares.

Ensco 1337 Limited

Ele Advanced Technologies Limited Cotton Tree Lane, Colne, Lancashire, BB8 7BH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11940873
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crown Place Vct Plc

1 Kings Arms Yard, London, EC2R 7AF, England

Legal authority	Uk
Legal form	Plc
Country registered	England
Place registered	England
Registration number	03495287
Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	25-50% shares

Company previous names

Ingleby (1292)	May 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (35 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 27th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 19th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 19th, March 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 19th, December 2019	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 17th, October 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to May 3, 2017 filed on: 21st, November 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to May 3, 2016 filed on: 12th, January 2017	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 1st, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on April 1, 2016: 8600.00 GBP	capital
AA	Group of companies' accounts made up to May 3, 2015 filed on: 23rd, December 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 23rd, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on March 23, 2015: 8600.00 GBP	capital
AA	Group of companies' accounts made up to May 2, 2014 filed on: 30th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 27th, March 2014	annual return	Free Download (10 pages)
SH01	Capital declared on March 27, 2014: 8600.00 GBP	capital
AA	Group of companies' accounts made up to May 3, 2013 filed on: 6th, February 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 8th, April 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to April 27, 2012 filed on: 29th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 29th, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to April 29, 2011 filed on: 15th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 23rd, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to May 1, 2010 filed on: 18th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 6th, May 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to May 1, 2009 filed on: 8th, February 2010	accounts	Free Download (24 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on May 2, 2008 filed on: 19th, March 2009	accounts	Free Download (24 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on April 27, 2007 filed on: 21st, February 2008	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on April 27, 2007 filed on: 21st, February 2008	accounts	Free Download (24 pages)
363s	Period up to September 8, 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (8 pages)
363s	Period up to September 8, 2007 - Annual return with full member list filed on: 8th, September 2007	annual return	Free Download (8 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
363s	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (24 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 18th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 18th, October 2005	accounts	Free Download (22 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 14th, February 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 14th, February 2005	accounts	Free Download (22 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, November 2003	accounts	Free Download (21 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (11 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to May 3, 2002 filed on: 6th, November 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 3, 2002 filed on: 6th, November 2002	accounts	Free Download (21 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (9 pages)
363s	Period up to April 10, 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 4, 2001 filed on: 23rd, January 2002	accounts	Free Download (26 pages)
AA	Full accounts data made up to May 4, 2001 filed on: 23rd, January 2002	accounts	Free Download (26 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 22nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 22nd, May 2000	accounts	Free Download (1 page)

Ele Advanced Technologies Limited NELSON

Ele Advanced Technologies Limited Address / Contact

Company Information / Profile

Company staff

Rebecca S.

David S.

David S.

David D.

Manesh P.

Martin H.

Martin H.

Manesh P.

Peter C.

Robert W.

Peter P.

David G.

Andrew M.

Ronald B.

Andrew M.

Peter H.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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