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ELITE GB ENVIRONMENTAL SERVICES LTD

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

This company is commonly known as Elite Gb Environmental Services Ltd. The company was founded 20 years ago and was given the registration number 04939570. The firm's registered office is in STAINES-UPON-THAMES,. You can find them at C/o Johnson Smith & Co Ltd, Centurion House,, London Road,, Staines-upon-thames,, Surrey,. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ELITE GB ENVIRONMENTAL SERVICES LTD
Company Number:04939570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Johnson Smith & Co Ltd, Centurion House,, London Road,, Staines-upon-thames,, Surrey,, United Kingdom, TW18 4AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ritzbury House, Green Street, Sunbury-On-Thames, England, TW16 6QA

Director01 April 2015Active
Ritzbury House, Green Street, Sunbury-On-Thames, England, TW16 6QA

Director01 April 2015Active
C/O Johnson Smith & Co Ltd,, Centurion House,, London Road,, Staines-Upon-Thames,, United Kingdom, TW18 4AX

Director21 October 2003Active
14 Station Avenue, West Ewell, Surrey, KT19 9UH

Secretary21 October 2003Active
30 Meller Close, Beddington, Croydon, CR0 4UB

Secretary09 August 2004Active

People with Significant Control

Mr Paul Andrew Sayer
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Johnson Smith & Co Ltd,, Centurion House,, Staines-Upon-Thames,, United Kingdom, TW18 4AX
Nature of control:
  • Right to appoint and remove directors as firm

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 (7 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type small.

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2021-02-15Mortgage

Mortgage satisfy charge full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type small.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-19Accounts

Accounts with accounts type small.

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2019-02-03Address

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

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type small.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-07Address

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

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2017-05-03Accounts

Accounts with accounts type small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Mortgage

Mortgage satisfy charge full.

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2016-05-24Accounts

Accounts with accounts type small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type small.

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2015-04-07Officers

Appoint person director company with name date.

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2015-04-07Officers

Appoint person director company with name date.

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