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Elite KL LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tamworth
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Elite KL LTD
  • Address
    ******************
  • SIC Codes
    29320
  • SIC Description
    Manufacture of other parts and accessories for motor vehicles
  • Company Number
    03270136
  • Listing UID
    123029
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Location
  • 0 Amington Industrial Estate, Tamworth B77 4DS, UK

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Geolocation Details
  • Latitude
    52.626256
  • Longitude
    -1.652336
  • Easting
    423630.0
  • Northing
    303221.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL4816
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 23, 2014
    Shortcode
    [email_notify]
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    Company Officers
    CONSTANTINIDES, Sotos
    Appointed On: November 24, 2025
    Occupation: N/A
    Role: director
    Address: 19a, Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England
    HOLMES, Mark
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: 19a, Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England
    MAUND, Carol
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: 19a, Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England
    WILSON, Gary
    Appointed On: February 29, 2024
    Occupation: N/A
    Role: director
    Address: 19a, Sandy Way, Amington Industrial Estate, Tamworth, B77 4DS, England
    DENYER, Raymond Philip
    Appointed On: December 2, 1998
    Occupation: N/A
    Role: secretary
    Address: 11 Stuarts Green, Stourbridge, West Midlands, DY9 0XR
    Resigned On: April 11, 2011
    GARBETT, Edwina Ann
    Appointed On: November 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 40 Kent Avenue, Fazeley, Tamworth, Staffordshire, B78 3XR
    Resigned On: December 2, 1998
    ASHCROFT CAMERON SECRETARIES LIMITED
    Appointed On: October 28, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: November 1, 1996
    APPLEGATE, Richard Arthur David
    Appointed On: July 3, 2016
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: February 29, 2024
    AROTCHAS, Aharon
    Appointed On: May 21, 2023
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: February 29, 2024
    CASPI, Chaim
    Appointed On: April 11, 2011
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: July 3, 2016
    COHEN, Boaz
    Appointed On: July 3, 2016
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: June 21, 2022
    HADAYO, Abraham Aviram
    Appointed On: April 11, 2011
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: December 19, 2013
    KAGAN, Kobi, Dr
    Appointed On: April 11, 2011
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: June 21, 2022
    MILLER, Paul Raymond
    Appointed On: November 1, 1996
    Occupation: N/A
    Role: director
    Address: Brindles Barn, Church Road, Shenstone, Staffordshire, WS14 0NG
    Resigned On: April 11, 2011
    NIR, Amir
    Appointed On: April 11, 2011
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: April 1, 2016
    ORENSHTEIN, Oded
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: May 21, 2023
    SHAHAR, Reuven
    Appointed On: June 21, 2022
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: February 29, 2024
    SHALOM, Lilach Broks
    Appointed On: June 21, 2022
    Occupation: N/A
    Role: director
    Address: Elbit Land, Ramat Hasharon, Israel
    Resigned On: February 29, 2024
    SHARON, Israel
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Elite House, Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS, England
    Resigned On: July 3, 2016
    WOLFF, Dan
    Appointed On: April 11, 2011
    Occupation: N/A
    Role: director
    Address: Elite House Sandy Way, Amington Industrial Estate, Tamworth, Staffordshire, B77 4DS
    Resigned On: February 29, 2024
    ASHCROFT CAMERON NOMINEES LIMITED
    Appointed On: October 28, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: November 1, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CALATHERM LIMITED
    Company Number
    03270136
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 21, 2025
    Next Due
    September 4, 2026
    Next Made Up To
    August 21, 2026
    Overdue
    No
    Date Of Creation
    October 28, 1996
    ETag
    5645c13d59a2b07427dc89f354cc2a7e3d2669dc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 28, 2015
    Previous Company Names
    Ceased On
    March 3, 2025
    Effective From
    April 10, 2014
    Name
    ELITE KL LIMITED
    Ceased On
    April 10, 2014
    Effective From
    November 8, 1996
    Name
    ELITE AUTOMOTIVE SYSTEMS LIMITED
    Ceased On
    November 8, 1996
    Effective From
    October 28, 1996
    Name
    BLACKBELL LIMITED
    Registered Office Address
    Address Line 1
    19a Sandy Way
    Address Line 2
    Amington Industrial Estate
    country
    England
    Locality
    Tamworth
    Post Code
    B77 4DS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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