Thomas Elliott Limited

06279075

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Synchemicals Ltd Coalville Business Park, Owen Street, Coalville, LE67 3DE

Incorporated 14/06/2007

Previously known as

Bestsummer Limited · until 11/12/2007

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

74990

Non-trading company

Officers

Claire Buck

secretary · Since 25/08/2020

Claire Buck

director · Since 08/07/2021

British · England · Age 53

Anja Gooding

director · Since 16/10/2023

British · United Kingdom · Age 42

Andrew Gurney

director · Since 26/10/2023

British · England · Age 45

Former

London Law Services Limited

corporate nominee director · Resigned 18/06/2007

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/06/2007

Julian Wesley Lee Plews

secretary · Resigned 01/01/2012

Anja Gooding

secretary · Resigned 25/08/2020

Julian Wesley Lee Plews

director · Resigned 31/05/2021

Anja Gooding

director · Resigned 30/06/2021

Paul Antony Gooding

director · Resigned 29/01/2024

Persons with Significant Control

Synchemcials Limited

75–100% shares

75–100% votes

Appoint directors

Vitax Ltd, Owen Street, Coalville, LE67 3DE

Reg: 00368448 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Antony Gooding

Ceased 06/03/2023

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → C/O Synchemicals Ltd Coalville Business Park

2026-06-06

C/O SYNCHEMICALS LTD COALVILLE BUSINESS PARK

post town → Coalville

2026-06-06

COALVILLE

officer appointed → BUCK, Claire

2026-06-06

officer appointed → BUCK, Claire

2026-06-06

officer appointed → GOODING, Anja

2026-06-06

officer appointed → GURNEY, Andrew

2026-06-06