UKBizDB.co.uk

ELITE CARPENTRY LIMITED

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

This company is commonly known as Elite Carpentry Limited. The company was founded 21 years ago and was given the registration number 04640038. The firm's registered office is in BATTLE. You can find them at 39 High Street, , Battle, East Sussex. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ELITE CARPENTRY LIMITED
Company Number:04640038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:39 High Street, Battle, East Sussex, United Kingdom, TN33 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 High Street, Battle, United Kingdom, TN33 0EE

Director04 February 2003Active
38 Pennine Way, Downswood, Maidstone, ME15 8UG

Secretary04 February 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary17 January 2003Active
18 Kent Avenue, Shepway, Maidstone, ME15 7HH

Director01 April 2003Active
38 Pennine Way, Downswood, Maidstone, ME15 8UG

Director04 February 2003Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director17 January 2003Active

People with Significant Control

Mr Adrian John Pearton
Notified on:06 March 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:39 High Street, Battle, United Kingdom, TN33 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah-Jayne Dixon
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:English
Country of residence:England
Address:Unit 10, Palace Industrial Estate, Bircholt Road, Maidstone, England, ME15 9XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian John Pearton
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 10, Palace Industrial Estate, Bircholt Road, Maidstone, England, ME15 9XU
Nature of control:
  • Significant influence or control
Mr Michael Sidney Dixon
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Unit 10, Palace Industrial Estate, Bircholt Road, Maidstone, England, ME15 9XU
Nature of control:
  • Significant influence or control
Mrs Suzanne Pearton
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:39 High Street, Battle, United Kingdom, TN33 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

Download
2022-02-22Gazette

Gazette notice voluntary.

Download
2022-02-14Dissolution

Dissolution application strike off company.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-11-20Address

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

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-04-15Persons with significant control

Change to a person with significant control.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Persons with significant control

Notification of a person with significant control.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-04-06Officers

Termination secretary company with name termination date.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Persons with significant control

Cessation of a person with significant control.

Download
2019-01-28Persons with significant control

Cessation of a person with significant control.

Download
2018-12-17Address

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

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.