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 Number05720470
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 122 MILSOM STREET
Post TownBATH
CountySOMERSET
PostcodeBA1 1DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR JOHN MALCOLM DUNSTER
MARBLE HILL PLAYCENTRES
  • MR TIMOTHY JAMES COOKE
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)