ELTA AUTOMOTIVE LTD

Company number 02826734

1 active person with significant control / 0 active statements

Elta Investments Limited (Active)

• Correspondence address: 7 The Ropewalk, Nottingham, England, NG1 5DU
• Notified on: 11 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11413188
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Claverdon Fields Ltd (Ceased)

• Correspondence address: 27 Roman Way, Coleshill, Birmingham, England, B46 1HQ
• Notified on: 5 September 2018
• Ceased on: 11 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07959726
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Mark Hallam (Ceased)

• Correspondence address: 27 Roman Way, Coleshill, West Midlands, B46 1HQ
• Notified on: 6 April 2016
• Ceased on: 5 September 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jennifer Katharine Coulson (Ceased)

• Correspondence address: 27 Roman Way, Coleshill, West Midlands, B46 1HQ
• Notified on: 6 April 2016
• Ceased on: 5 September 2018
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Paul Bates (Ceased)

• Correspondence address: 27 Roman Way, Coleshill, West Midlands, B46 1HQ
• Notified on: 6 April 2016
• Ceased on: 5 September 2018
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Graham Bates (Ceased)

• Correspondence address: 27 Roman Way, Coleshill, West Midlands, B46 1HQ
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jilli Margaret Bates (Ceased)

• Correspondence address: 27 Roman Way, Coleshill, West Midlands, B46 1HQ
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%