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ELITE CAR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Car Services Limited. The company was founded 13 years ago and was given the registration number 07475419. The firm's registered office is in LUTON. You can find them at 104 Crystal House, New Bedford Road, Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ELITE CAR SERVICES LIMITED
Company Number:07475419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:104 Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-27, 23-27 King Street, Luton, United Kingdom, LU1 2DW

Director23 March 2022Active
23-27, King St, Luton, LU1 2DW

Director20 December 2016Active
23-27, King Street, Luton, England, LU1 2DW

Director21 December 2010Active

People with Significant Control

Mr Raja Yasir Bhatti
Notified on:23 March 2022
Status:Active
Date of birth:August 1990
Nationality:Pakistani
Country of residence:England
Address:22, Lindale Avenue, Birmingham, England, B36 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Tabraze Hussain
Notified on:20 December 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:23-27, King St, Luton, LU1 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-12-02Dissolution

Dissolved compulsory strike off suspended.

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2022-12-02Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Appoint person director company with name date.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Address

Change registered office address company with date old address new address.

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2017-03-13Resolution

Resolution.

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2016-12-21Resolution

Resolution.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Appoint person director company with name date.

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2016-12-21Officers

Termination director company with name termination date.

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