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- ELLIOTT BROTHERS (LONDON) LIMITED
ELLIOTT BROTHERS (LONDON) LIMITED
Non-Trading
General Information
NAME
ELLIOTT BROTHERS (LONDON) LIMITED
COMPANY NUMBER
00964493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/1969
(55 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2006
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
31/12/1978
01/04/1982
MARCONI AVIONICS LIMITED
View all previous names
Previous Names
31/12/1978 01/04/1982 MARCONI AVIONICS LIMITED
08/02/1978 31/12/1978 MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED
22/10/1969 08/02/1978 MARCONI-ELLIOTT AVIONIC SYSTEMS LIMITED
SURREY
GU16 7EX
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 06/10/2023 | Event: New Board Member Colin James Musgrave (900108695) Appointed |
Credit Risk Overview
Want to learn more about ELLIOTT BROTHERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIOTT BROTHERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIOTT BROTHERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/1999 - Present (25 years and 10 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 79 |
View Report |
11/08/2000 - Present (24 years and 3 months) Born in Aug 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 54 |
View Report |
Director: 11/08/2000 - Present (24 years and 3 months) Secretary: 11/08/2000 - Present (24 years and 3 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 12 Past: 531 |
View Report |
22/09/1992 - Present (32 years and 2 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Director: 22/09/1992 - Present (32 years and 2 months) Secretary: 22/09/1992 - Present (32 years and 2 months) Born in Aug 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 178 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 06/10/2023 | Event: New Board Member Colin James Musgrave (900108695) Appointed |
Date: 05/10/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 29/09/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 07/09/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 31/08/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 10/08/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 24/07/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 27/04/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 27/04/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Colin James Musgrave (900108695) Appointed |
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