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ELITE INDUSTRIAL SUPPLIES LIMITED

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

This company is commonly known as Elite Industrial Supplies Limited. The company was founded 23 years ago and was given the registration number 04148773. The firm's registered office is in ST. HELENS. You can find them at Unit 3 Lea Green Business Park, Lea Green, St. Helens, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELITE INDUSTRIAL SUPPLIES LIMITED
Company Number:04148773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Lea Green Business Park, Lea Green, St. Helens, Merseyside, WA9 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Jubits Lane, St Helens, WA9 4RU

Director23 March 2001Active
Apartment 1, Needham Hall, 2 Dundreggan Gardens, Didsbury, England, M20 2EH

Director09 February 2005Active
58 Jubits Lane, St Helens, WA9 4RU

Secretary26 January 2001Active
37, Weaver Road, Moulton, Northwich, CW9 8QR

Secretary23 March 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary26 January 2001Active
37, Weaver Road, Moulton, Northwich, CW9 8QR

Director26 January 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director26 January 2001Active

People with Significant Control

Mr David Alan Butterworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 3 Lea Green Business Park, St. Helens, WA9 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Boland
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 3 Lea Green Business Park, St. Helens, WA9 4TR
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 (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
2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-13Capital

Capital cancellation shares.

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2024-02-13Incorporation

Memorandum articles.

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2024-02-13Resolution

Resolution.

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2024-02-13Insolvency

Legacy.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-27Officers

Termination secretary company with name termination date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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