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Elebia Ltd (Companies House Registration Number 09889325) is a private limited company incorporated on 2015-11-25 in England. This business has its registered office at Spinney House, Wilcox Close, Aylesham CT3 3EP. Elebia Ltd operates Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Elebia Ltd
Number 09889325
Date of Incorporation: November 25, 2015
End of financial year: 31 December
Address: Spinney House, Wilcox Close, Aylesham, CT3 3EP
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in the enterprise, we can name: Charlton D. (appointed on 11 January 2023), Kelly S. (appointment date: 11 January 2023), Tomas H. (appointed on 09 September 2022). The official register lists 3 persons of significant control, namely: Vertemax Group Ltd is located at Wilcox Close, CT3 3EP Aylesham, Kent. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary T. has 1/2 or less of shares, 1/2 or less of voting rights, John H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 22,986 71,103 24,111 20,294 20,504 20,723 69,430
Total Assets Less Current Liabilities 197 942 2,508 4,735 7,044 33,678 68,736

People with significant control

Vertemax Group Ltd
1 September 2020
Address Spinney House Wilcox Close, Aylesham, Kent, CT3 3EP, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House In England And Wales
Registration number 07799556
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary T.
6 April 2016 - 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John H.
6 April 2016 - 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Wednesday 8th November 2023
filed on: 14th, November 2023 | confirmation statement 		Free Download (5 pages)

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