This company is commonly known as Elite Door & Window Operating Equipment Limited. The company was founded 20 years ago and was given the registration number 05135305. The firm's registered office is in SHENFIELD. You can find them at 2nd Floor Hunter House, Hutton Road, Shenfield, Essex. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ELITE DOOR & WINDOW OPERATING EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 05135305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Hunter House, Hutton Road, Shenfield, Essex, England, CM15 8NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, St Thomas Road, Brentwood, United Kingdom, CM14 4DB | Director | 24 May 2004 | Active |
| 2nd Floor, Hunter House, Hutton Road, Shenfield, England, CM15 8NL | Director | 16 May 2023 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 24 May 2004 | Active |
| Asheton Farm, Tysea Hill, Stapleford Abbots, United Kingdom, RM4 1JU | Secretary | 24 May 2004 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 24 May 2004 | Active |
| Rock Cottage, Coffins Well, Newton Abbot, TQ12 4SW | Director | 24 May 2004 | Active |
| Rock Cottage, Coffinswell, Newton Abbot, TQ12 4SW | Director | 10 August 2004 | Active |
| Mr Benjamin Mccayna | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Hunter House, Shenfield, England, CM15 8NL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-22 | Officers | Termination secretary company with name termination date. | Download |
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