Back to search

4b Elevator Components Limited

00727417

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HUNSLET ROAD, LS10 1JZ
Incorporated 20/06/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Mr Oliver Nicholas Anderson Braime

director · Since 14/05/1991

SALES DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr Jonathan Norman Wheat

director · Since 18/01/2008

ENGINEER

BRITISH · UNITED STATES · Age 61

Also on 1 other board

Mr Alan Quentin Braime

director · Since 25/05/2012

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Carl Oliver Braime

director · Since 25/05/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mrs Cielo Malaluan Bicol Cartwright

secretary · Since 11/05/2018

Ms Cielo Bicol Cartwright

director · Since 11/05/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Persons with Significant Control

Braime Group Plc

75–100% shares

Hunslet Road, Hunslet Road, Leeds, LS10 1JZ

Reg: 0488001 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Tf & Jh Braime (Holdings) Plc

Ceased 01/01/2019

Mr Oliver Nicholas Anderson Braime

Ceased 06/04/2016

Mr Carl Oliver Braime

Ceased 06/04/2016

Mr Alan Quentin Braime

Ceased 06/04/2016

Mr Paul Tiffany

Ceased 18/12/2017

Mr Jonathan Norman Wheat

Ceased 01/01/2019

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 08/11/2012Registered 10/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1996Registered 17/01/1996Satisfied 08/06/2015