T.L. ELLIOTT & CO LIMITED

Company Number

06451427

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

430 Enterprise Way
Vale Park
Evesham
WR11 1AD
Worcestershire
United Kingdom

Industry Codes

46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
4690: Non-specialized wholesale trade (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2015-12-12

Previous Names

THE MAD GROUP LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

2 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Mr David St John Elliott controls T.L. ELLIOTT & CO LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Mr Charles Alexander Elliott controls T.L. ELLIOTT & CO LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	T.L. ELLIOTT & CO LIMITED (United Kingdom) controls YOGA-MAD LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	T.L. ELLIOTT & CO LIMITED (United Kingdom) controls THE MAD GROUP (HQ) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	T.L. ELLIOTT & CO LIMITED (United Kingdom) controls FITNESS-MAD LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	T.L. ELLIOTT & CO LIMITED (United Kingdom) controls ALIGN-PILATES EQUIPMENT LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

71 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800MT93KV3YWE6O94			details

Industry codes

Code	Description	Code scheme
46.90	Non-specialised wholesale trade	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 15 2024

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