ELAC LIMITED
ELAC LIMITED is an active private limited company, incorporated on 23 February 2006. The nature of the business is Technical and vocational secondary education. The company's registered office is on Milsom Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELAC LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05720470 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 MILSOM STREET |
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Post Town | BATH |
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County | SOMERSET |
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Postcode | BA1 1DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/01/2025 |
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Last Made Up Date | 01/01/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
85320 - Technical and vocational secondary education
Company Name History
From incorporation onwards:
ELAC LIMITED
Directors
(The company's officers)
MR TIMOTHY JAMES COOKE
(~46 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2017
MR JOHN MALCOLM DUNSTER
(~73 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2006
MR ANDREW DUNCAN MCPHEE (BA)
(~59 year old British national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2006
Shareholders
(Persons of Significant Control)
Mr Timothy James Cooke
(~46 year old British national)
30 Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
Connections
(Shared officers)
- MR ANDREW DUNCAN MCPHEE (BA)
ELAC EDUCATION TRUST LIMITED
- MR TIMOTHY JAMES COOKE
- MR JOHN MALCOLM DUNSTER
- MR ANDREW DUNCAN MCPHEE (BA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)