Thomas Elliott Limited COALVILLE


Founded in 2007, Thomas Elliott, classified under reg no. 06279075 is an active company. Currently registered at C/o Synchemicals Ltd Coalville Business Park LE67 3DE, Coalville the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 11th Dec 2007 Thomas Elliott Limited is no longer carrying the name Bestsummer.

At present there are 3 directors in the the firm, namely Andrew G., Anja G. and Claire B.. In addition one secretary - Claire B. - is with the company. At present 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.

Thomas Elliott Limited Address / Contact

Office Address C/o Synchemicals Ltd Coalville Business Park
Office Address2 Owen Street
Town Coalville
Post code LE67 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06279075
Date of Incorporation Thu, 14th Jun 2007
Industry Non-trading company
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (18 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Andrew G.

Position: Director

Appointed: 26 October 2023

Anja G.

Position: Director

Appointed: 16 October 2023

Claire B.

Position: Director

Appointed: 08 July 2021

Claire B.

Position: Secretary

Appointed: 25 August 2020

Anja G.

Position: Director

Appointed: 25 August 2020

Resigned: 30 June 2021

Anja G.

Position: Secretary

Appointed: 01 January 2012

Resigned: 25 August 2020

Julian P.

Position: Director

Appointed: 01 September 2008

Resigned: 31 May 2021

Julian P.

Position: Secretary

Appointed: 18 June 2007

Resigned: 01 January 2012

Paul G.

Position: Director

Appointed: 18 June 2007

Resigned: 29 January 2024

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2007

Resigned: 18 June 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 June 2007

Resigned: 18 June 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Synchemcials Limited from Coalville, England. This PSC is classified as "a 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. Another entity in the persons with significant control register is Paul G. This PSC has significiant influence or control over the company,.

Synchemcials Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul G.

Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control: significiant influence or control

Company previous names

Bestsummer December 11, 2007

Company filings

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

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