Company information:
Ely Acquisition Limited (No: 10172715)
Address: UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, KENN, CLEVEDON, BS21 6FT, ENGLAND
Status: Active
Incorporated: 05-Oct-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jan-2019 )
Current Director: MATTHEW CLEMSON ( DOB: Jan-1982 From: Jul-2023 )
Current Director: INDIA KALSI ( DOB: Apr-1986 From: Jul-2023 )
Current Director: LENORA ELIZABETH MOORE ( DOB: Sep-1974 From: Jul-2023 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jan-2019 To: Jun-2019 )
Resigned Director: PAUL DOUGLAS CLEAVER ( DOB: Oct-1961 From: Nov-2019 To: Jul-2023 )
Resigned Director: ROGER PETER CROOK ( DOB: Nov-1958 From: Mar-2018 To: Jul-2023 )
Resigned Director: ARNE JAN HANNINK ( DOB: Nov-1983 From: Feb-2018 To: Mar-2018 )
Resigned Director: MICHAEL GARETH BRIAN JENNINGS ( DOB: Oct-1969 From: Sep-2018 To: Nov-2019 )
Resigned Director: JAN FREDRIK LUNDQVIST ( DOB: May-1984 From: Jul-2016 To: Feb-2018 )
Resigned Director: TORBJORN OLSEN MIDSEM ( DOB: Jul-1977 From: Feb-2018 To: Mar-2018 )
Resigned Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Mar-2018 To: Sep-2018 )
Resigned Director: MATTHEW ROY PEACOCK ( DOB: Sep-1961 From: Jun-2016 To: Feb-2018 )
Resigned Director: THOMAS ALEXANDER RUSSELL ( DOB: Apr-1977 From: May-2016 To: Feb-2018 )
Resigned Director: GEORGE SHANNON ( DOB: Apr-1963 From: Sep-2020 To: Jul-2023 )
Persons of Significant Control:
Turner International Bidco Limited, Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, BS21 7RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-20)