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ELITE MAINTENANCE & INSTALLATION SERVICES LIMITED

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

This company is commonly known as Elite Maintenance & Installation Services Limited. The company was founded 22 years ago and was given the registration number 04670768. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ELITE MAINTENANCE & INSTALLATION SERVICES LIMITED
Company Number:04670768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treamble 2 The Paddock, High Spen, Rowlands Gill, NE39 2BD

Secretary01 March 2006Active
Treamble 2 The Paddock, High Spen, Rowlands Gill, NE39 2BD

Director19 February 2003Active
Treamble 2 The Paddock, High Spen, Rowlands Gill, NE39 2BD

Director01 September 2003Active
1, Dryburgh Close, North Shields, United Kingdom, NE29 9NT

Director19 February 2003Active
1, Dryburgh Close, North Shields, United Kingdom, NE29 9NT

Director01 September 2003Active
5 Mundle Avenue, Blaydon On Tyne, NE21 6SG

Secretary19 February 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary19 February 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Paul Goodfellow
Notified on:31 January 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Seth Hardingham
Notified on:31 January 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Goodfellow
Notified on:31 January 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Diane Hardingham
Notified on:31 January 2017
Status:Active
Date of birth:September 1958
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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