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ELITE MOTORS LIMITED

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

This company is commonly known as Elite Motors Limited. The company was founded 84 years ago and was given the registration number 00354354. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, Middlesex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ELITE MOTORS LIMITED
Company Number:00354354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1939
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:166 College Road, Harrow, Middlesex, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director-Active
2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD

Secretary31 May 2006Active
27 Christchurch Mount, Epsom, KT19 8LU

Secretary-Active
166, College Road, Harrow, England, HA1 1RA

Director30 October 2003Active
Burlington Lodge Crown Lane, London, SW16 3JA

Director-Active
27 Christchurch Mount, Epsom, KT19 8LU

Director-Active
7 Radolphs, Tadworth, KT20 5TW

Director-Active

People with Significant Control

Elite Motors Holdings Limited
Notified on:25 April 2017
Status:Active
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Alan Walter Young
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
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
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-03-31Dissolution

Dissolution application strike off company.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-04-14Capital

Legacy.

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2020-04-14Capital

Capital statement capital company with date currency figure.

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2020-04-14Insolvency

Legacy.

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2020-04-14Resolution

Resolution.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-03-13Capital

Capital allotment shares.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-05-14Accounts

Change account reference date company previous extended.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-07Officers

Termination director company with name termination date.

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