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ELITE LEISURE (EUROPE) LIMITED

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

This company is commonly known as Elite Leisure (europe) Limited. The company was founded 21 years ago and was given the registration number 04946538. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Thursfields Accountancy Limited Marcus House, Park Hall Business Village, Park Hall Road, Stoke-on-trent, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELITE LEISURE (EUROPE) LIMITED
Company Number:04946538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Thursfields Accountancy Limited Marcus House, Park Hall Business Village, Park Hall Road, Stoke-on-trent, Staffordshire, United Kingdom, ST3 5XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Rose Drive, Chesham, England, HP5 1RT

Secretary29 October 2003Active
127, Rose Drive, Chesham, England, HP5 1RT

Director29 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 October 2003Active
127, Rose Drive, Chesham, England, HP5 1RT

Director29 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 October 2003Active

People with Significant Control

Miss Annie Ward
Notified on:04 July 2022
Status:Active
Date of birth:September 2001
Nationality:British
Country of residence:England
Address:127, Rose Drive, Chesham, England, HP5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Joyce Willsher
Notified on:04 April 2022
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:127, Rose Drive, Chesham, England, HP5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Richard Sharpe
Notified on:07 November 2018
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:127, Rose Drive, Chesham, England, HP5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Dudley Ward
Notified on:01 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:127, Rose Drive, Chesham, England, HP5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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