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All Information about:

                        
Name

Elite KL Limited

Address
Elite House
Sandy Way
Amington Industrial Estate
Tamworth
Staffordshire
B77 4DS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 December 2020
Company No. 03270136 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)29320 - Manufacture of other parts and accessories for motor vehicles
Company Register Statusactive
Previous Names
  • Elite KL Limited | Moog Automotive
  • Elite Automotive Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Griffin Newco Limited Status: Active Notified: 29/02/2024 Companies House Number: 15239861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elbit Systems Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 05241591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Holmes, Mark Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maund, Carol Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Gary Amington Industrial Estate, Tamworth, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Applegate, Richard Arthur David Amington Industrial Estate, Tamworth Status: Ceased Notified: 03/07/2016 Ceased: 29/02/2024 Date of Birth: 03/1955 Occupation: Strategy Director Esuk Role: Director Country of Residence: England Nationality: British
    Arotchas, Aharon Amington Industrial Estate, Tamworth Status: Ceased Notified: 21/05/2023 Ceased: 29/02/2024 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: Israel Nationality: Israeli
    Shahar, Reuven Amington Industrial Estate, Tamworth Status: Ceased Notified: 21/06/2022 Ceased: 29/02/2024 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Shalom, Lilach Broks Ramat Hasharon, Israel Status: Ceased Notified: 21/06/2022 Ceased: 29/02/2024 Date of Birth: 03/1975 Occupation: Vice President Human Resource At Elbit L, Vice President Human Resource At Elbit Land Role: Director Country of Residence: Israel Nationality: Israeli
    Wolff, Dan Amington Industrial Estate, Tamworth Status: Ceased Notified: 11/04/2011 Ceased: 29/02/2024 Date of Birth: 10/1953 Occupation: Senior Vice President Finance And Contro, Senior Vice President Finance And Control Role: Director Country of Residence: Israel Nationality: Israeli