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ELITE (NORTH WEST) LIMITED

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

This company is commonly known as Elite (north West) Limited. The company was founded 22 years ago and was given the registration number 04235961. The firm's registered office is in SOUTHPORT. You can find them at C/o Topping & Company, 209 Liverpool Road Birkdale, Southport, Merseyside. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ELITE (NORTH WEST) LIMITED
Company Number:04235961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Topping & Company, 209 Liverpool Road Birkdale, Southport, Merseyside, PR8 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Topping & Company, 209 Liverpool Road Birkdale, Southport, PR8 4PH

Director15 February 2023Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary18 June 2001Active
40 Hoggs Hill Lane, Formby, Liverpool, L37 6AW

Secretary18 June 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director18 June 2001Active
40 Hoggs Hill Lane, Formby, L37 6AW

Director18 June 2001Active

People with Significant Control

Mr John Christian
Notified on:28 February 2023
Status:Active
Date of birth:July 1944
Nationality:British
Address:C/O Topping & Company, Southport, PR8 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arthur Kearley
Notified on:17 June 2017
Status:Active
Date of birth:February 1948
Nationality:British
Address:C/O Topping & Company, Southport, PR8 4PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-05-23Accounts

Change account reference date company previous extended.

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2023-03-01Officers

Termination secretary company with name termination date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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