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ELITE-MINIBUSES LIMITED

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

This company is commonly known as Elite-minibuses Limited. The company was founded 18 years ago and was given the registration number 05723951. The firm's registered office is in LIGHTTHORNE HEATH. You can find them at 1 Marston Field, Marston Avenue, Lightthorne Heath, Leamington Spa. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ELITE-MINIBUSES LIMITED
Company Number:05723951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Marston Field, Marston Avenue, Lightthorne Heath, Leamington Spa, England, CV33 9UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Marston Field, Marston Avenue, Lightbourne Heath, Leamington Spa, United Kingdom, CV33 9UA

Director28 February 2006Active
8 Princes Street, Leamington Spa, CV32 4TY

Corporate Secretary28 February 2006Active

People with Significant Control

Mr Earl Douglas Gordon Harrington
Notified on:28 February 2017
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:1, Marston Field, Lightthorne Heath, England, CV33 9UA
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
2023-08-11Dissolution

Dissolution voluntary strike off suspended.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-14Dissolution

Dissolution application strike off company.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-06-13Accounts

Change account reference date company previous shortened.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-03Address

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

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

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

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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