ELITE ECONOLOFT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Econoloft Limited. The company was founded 38 years ago and was given the registration number 02060292. The firm's registered office is in BRYN. You can find them at Unit 5 Kingfisher Court, South Lancs Industrial Estate, Bryn, Wigan. This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | ELITE ECONOLOFT LIMITED |
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Company Number | : | 02060292 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 October 1986 |
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End of financial year | : | 31 August 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Unit 5 Kingfisher Court, South Lancs Industrial Estate, Bryn, Wigan, WN4 8DY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 5 Kingfisher Court, South Lancs Industrial Estate, Bryn, WN4 8DY | Director | 03 January 2023 | Active |
5 Kingfisher Court, South Lancs Industrial Estate, Bryn, WN4 8DY | Director | 21 March 2005 | Active |
3 Beckenham Road, West Wickham, BR4 0QR | Secretary | - | Active |
3 Beckenham Road, West Wickham, BR4 0QR | Director | - | Active |
3, Beckenham Road, West Wickham, BR4 0QR | Director | 21 March 2005 | Active |
People with Significant Control
Mr John Allen |
Notified on | : | 03 January 2023 |
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Status | : | Active |
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Date of birth | : | August 1952 |
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Nationality | : | British |
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Address | : | C/O Forvis Mazars Llp, One St. Peters Square, Manchester, M2 3DE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Rebecca Claire Tibbert |
Notified on | : | 10 March 2020 |
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Status | : | Active |
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Date of birth | : | May 1980 |
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Nationality | : | British |
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Address | : | Unit 5 Kingfisher Court, Bryn, WN4 8DY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Robert Derek Livesey |
Notified on | : | 10 March 2020 |
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Status | : | Active |
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Date of birth | : | December 1974 |
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Nationality | : | British |
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Address | : | C/O Forvis Mazars Llp, One St. Peters Square, Manchester, M2 3DE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Derek Livesey |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1945 |
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Nationality | : | British |
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Address | : | Unit 5 Kingfisher Court, Bryn, WN4 8DY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)