ELITE CARS HARROGATE LTD

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

This company is commonly known as Elite Cars Harrogate Ltd. The company was founded 11 years ago and was given the registration number 08504450. The firm's registered office is in HARROGATE. You can find them at 2 Mount Parade, , Harrogate, North Yorkshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name	:	ELITE CARS HARROGATE LTD
Company Number	:	08504450
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2013
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Mount Parade, Harrogate, North Yorkshire, HG1 1BX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Princes Square, Harrogate, England, HG1 1ND	Director	28 November 2018	Active
7, Princes Square, Harrogate, England, HG1 1ND	Director	22 January 2015	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	22 January 2015	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	22 January 2015	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	22 January 2015	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	22 October 2015	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	22 January 2015	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	28 November 2018	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	27 October 2015	Active
2, Mount Parade, Harrogate, HG1 1BX	Director	22 January 2015	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active
2, Mount Parade, Harrogate, England, HG1 1BX	Director	25 April 2013	Active

People with Significant Control

Mr Marcus Quandt
Notified on	:	28 November 2018
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	2, Mount Parade, Harrogate, HG1 1BX
Nature of control	:	Significant influence or control

Mr John Andrew Ashworth
Notified on	:	28 November 2018
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	7, Princes Square, Harrogate, England, HG1 1ND
Nature of control	:	Significant influence or control

Mr Colin Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1956
Nationality	:	British
Address	:	2, Mount Parade, Harrogate, HG1 1BX
Nature of control	:	Significant influence or control

Mr Simon John Lee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	2, Mount Parade, Harrogate, HG1 1BX
Nature of control	:	Significant influence or control

Mr Paul Anthony Cox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	7, Princes Square, Harrogate, England, HG1 1ND
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-05-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Address	Change registered office address company with date old address new address.	Download
2023-04-28	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-05-25	Capital	Capital cancellation shares.	Download
2021-05-25	Capital	Capital cancellation shares.	Download
2021-05-10	Confirmation statement	Confirmation statement with updates.	Download
2021-04-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-08-03	Resolution	Resolution.	Download
2020-08-03	Resolution	Resolution.	Download
2020-08-03	Capital	Capital return purchase own shares.	Download
2020-08-03	Capital	Capital return purchase own shares.	Download
2020-07-31	Capital	Capital cancellation shares.	Download
2020-07-16	Resolution	Resolution.	Download
2020-07-16	Capital	Capital return purchase own shares.	Download
2020-07-16	Capital	Capital return purchase own shares.	Download
2020-07-09	Capital	Capital cancellation shares.	Download
2020-07-08	Resolution	Resolution.	Download
2020-07-08	Officers	Termination director company with name termination date.	Download
2020-07-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-30	Accounts	Accounts with accounts type unaudited abridged.	Download