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Elite-direct.com. Limited, DE4 5FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELITE-DIRECT.COM. LIMITED

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

This company is commonly known as Elite-direct.com. Limited. The company was founded 25 years ago and was given the registration number 03799307. The firm's registered office is in TANSLEY. You can find them at Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ELITE-DIRECT.COM. LIMITED
Company Number:03799307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:01 July 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vicarage Close, Roxwell, Chelmsford, United Kingdom, CM1 4LR

Secretary06 July 1999Active
Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Director01 March 2017Active
Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, DE4 5FY

Director01 March 2017Active
4, Vicarage Close, Roxwell, Chelmsford, United Kingdom, CM1 4LR

Director06 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 1999Active
16 Taylors Avenue, Hoddesdon, EN11 8QE

Director06 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 1999Active

People with Significant Control

Elite Diamond Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Suttons Business Park, Rainham, United Kingdom, RM13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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