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ELITE COUNTRYWIDE GROUP LTD

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

This company is commonly known as Elite Countrywide Group Ltd. The company was founded 32 years ago and was given the registration number 02652405. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at 89 Fleetwood Road, Fleetwood Road, Thornton-cleveleys, Lancashire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ELITE COUNTRYWIDE GROUP LTD
Company Number:02652405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:89 Fleetwood Road, Fleetwood Road, Thornton-cleveleys, Lancashire, England, FY5 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Fleetwood Road, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB

Secretary17 June 2020Active
89 Fleetwood Road, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB

Director09 December 2022Active
89 Fleetwood Road, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB

Director29 May 2014Active
Harrys House 8 Regents View, Blackburn, BB1 8QQ

Secretary08 October 1991Active
30 St Hubert's Street, Great Harwood, Blackburn, BB6 7BE

Secretary18 November 1994Active
11 Delph Mount, Great Harwood, Blackburn, BB6 7QF

Secretary28 February 1994Active
89 Fleetwood Road, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB

Secretary22 August 2011Active
11 Delph Mount, Great Harwood, Blackburn, BB6 7QF

Secretary30 June 1994Active
40 Victoria Street, Clayton Le Moors, Accrington, BB5 5HH

Director01 November 1993Active
30 St Hubert's Street, Great Harwood, Blackburn, BB6 7BE

Director01 November 1993Active
30, St. Huberts Street, Great Harwood, Blackburn, England, BB6 7BE

Director06 December 1996Active
11 Delph Mount, Great Harwood, Blackburn, BB6 7QF

Director08 October 1991Active

People with Significant Control

Mr Stuart Rodney Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:89 Fleetwood Road, Fleetwood Road, Thornton-Cleveleys, England, FY5 1SB
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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Appoint person director company with name date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-06-11Resolution

Resolution.

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2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Resolution

Resolution.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-06-17Officers

Appoint person secretary company with name date.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Resolution

Resolution.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Officers

Termination director company with name termination date.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-04Resolution

Resolution.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-05-10Address

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

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