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All Information about:
Name

Elmo Drive Limited
Address
Form 2
18 Bartley Wood Business Pa
Hook
RG27 9XA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2019
End of VAT Registration
1 May 2024
Company No. 11860946 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)77110 - Rental and leasing of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Nova Drive Limited | Elmo
  • Nova Drive Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cinch Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 12826558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gavin, Luke Status: Ceased Notified: 05/03/2019 Ceased: 30/09/2021 Date of Birth: 07/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jones, Oliver Status: Ceased Notified: 05/03/2019 Ceased: 30/09/2021 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gavin, Luke Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 07/1992 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Jones, Oliver Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 06/1992 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Letza, Martin Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Neil Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gavin, Luke Geoffrey Horatio Bartley Way, Hook, United Kingdom Status: Ceased Notified: 05/03/2019 Ceased: 13/09/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Jones, Oliver Morgan Powell Bartley Way, Hook, United Kingdom Status: Ceased Notified: 05/03/2019 Ceased: 13/09/2023 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 31/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Gregory Michael Bartley Way, Hook, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 27/03/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British