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- ELY ACQUISITION LIMITED
ELY ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
ELY ACQUISITION LIMITED
COMPANY NUMBER
10172715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2016
(7 years and 11 months old)
WEBSITE
https://hydro-int.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLEVEDON
BS21 6FT
32 Wigmore Street
London
W1U 2RP
Unit 2
Rivermead Court
Kenn Business Park, Windmill Road,
CLEVEDON
BS21 6FT
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 |
---|---|---|
TURNER INTERNATIONAL BIDCO LIMITED | Active - Accounts Filed | View Report |
ELY ACQUISITION LIMITED | Active - Accounts Filed | View Report |
HYDRO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/08/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: George Shannon (922122895) has left the board |
Date: 22/08/2023 | Event: Paul Douglas Cleaver (919320320) has left the board |
Credit Risk Overview
Want to learn more about ELY ACQUISITION 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 ELY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELY ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2023 - Present (9 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
24/07/2023 - Present (9 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
24/07/2023 - Present (9 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
10/05/2016 - Present (7 years and 11 months) Born in Apr 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
01/06/2016 - Present (7 years and 10 months) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/08/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: George Shannon (922122895) has left the board |
Date: 22/08/2023 | Event: Paul Douglas Cleaver (919320320) has left the board |
Date: 22/08/2023 | Event: Roger Peter Crook (921296509) has left the board |
Date: 22/08/2023 | Event: New Board Member India Kalsi (925073765) Appointed |
Date: 22/08/2023 | Event: New Board Member Matthew Clemson (931255510) Appointed |
Date: 22/08/2023 | Event: New Board Member Lenora Elizabeth Moore (930188408) Appointed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Board Member George Shannon (922122895) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Michael Gareth Brian Jennings (925011991) has left the board |
Date: 20/11/2019 | Event: New Board Member Paul Douglas Cleaver (919320320) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Christopher Ralph Bates (905162258) has left the board |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Board Member Christopher Ralph Bates (905162258) Appointed |
Date: 10/09/2018 | Event: Sarah Jane Norton (923337837) has left the board |
Date: 10/09/2018 | Event: New Board Member Michael Gareth Brian Jennings (925011991) Appointed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 19/04/2018 | Event: Sarah Jane Nort0n (924512670) has left the board |
Date: 19/04/2018 | Event: New Board Member Sarah Jane Norton (923337837) Appointed |
Date: 13/04/2018 | Event: Torbjorn Midsem (924220936) has left the board |
Date: 13/04/2018 | Event: Arne Jan Hannink (924273690) has left the board |
Date: 12/04/2018 | Event: New Board Member Sarah Jane Nort0n (924512670) Appointed |
Date: 12/04/2018 | Event: New Board Member Roger Peter Crook (921296509) Appointed |
Date: 15/03/2018 | Event: Torbjorn Midsem (924407623) has left the board |
Date: 15/03/2018 | Event: New Board Member Torbjorn Midsem (924220936) Appointed |
Date: 14/03/2018 | Event: Thomas Alexander Russell (914702527) has left the board |
Date: 14/03/2018 | Event: Matthew Roy Peacock (910471815) has left the board |
Date: 14/03/2018 | Event: New Board Member Arne Jan Hannink (924273690) Appointed |
Date: 14/03/2018 | Event: Jan Fredrik Lundqvist (922978019) has left the board |
Date: 14/03/2018 | Event: New Board Member Torbjorn Midsem (924407623) Appointed |
Date: 09/03/2018 | Event: Change in Reg. Office |
Date: 14/11/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Board Member Jan Fredrik Lundqvist (922978019) Appointed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: Matthew Roy Peacock (920873536) has left the board |
Date: 13/06/2016 | Event: New Board Member Matthew Roy Peacock (910471815) Appointed |
Date: 06/06/2016 | Event: New Board Member Matthew Roy Peacock (920873536) Appointed |
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