This company is commonly known as Elite 600 Limited. The company was founded 20 years ago and was given the registration number 05144810. The firm's registered office is in PETERBOROUGH. You can find them at Global House, Saville Road, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ELITE 600 LIMITED |
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Company Number | : | 05144810 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Global House, Saville Road, Peterborough, England, PE3 7PR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sion Park, Stansted Road, Birchanger, Bishops Stortford, United Kingdom, CM23 5PU | Director | 03 June 2004 | Active |
Global House, Saville Road, Peterborough, England, PE3 7PR | Secretary | 01 January 2015 | Active |
The Global Centre, Swann Road, Cambridge, CB5 8JZ | Secretary | 03 June 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 2004 | Active |
Global House, Saville Road, Peterborough, England, PE3 7PR | Director | 01 May 2020 | Active |
The Global Centre, Swann Road, Cambridge, CB5 8JZ | Director | 08 March 2017 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 June 2004 | Active |
Mr Luc William Peeters | ||
Notified on | : | 08 March 2017 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Address | : | The Global Centre, Cambridge, CB5 8JZ |
Nature of control | : |
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Mr Christopher Charles Webb | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Sion Park, Stansted Road, Bishops Stortford, United Kingdom, CM23 5PU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
2021-11-02 | Officers | Termination secretary company with name termination date. | Download |
2021-07-14 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-14 | Officers | Appoint person director company with name date. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Address | Change registered office address company with date old address new address. | Download |
2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
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