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ELITE OVERNIGHT LIMITED

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

This company is commonly known as Elite Overnight Limited. The company was founded 25 years ago and was given the registration number 03781213. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELITE OVERNIGHT LIMITED
Company Number:03781213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brockhurst Park Cottage, Rickmans Lane, Stoke Poges, SL2 4AF

Director02 June 1999Active
Field View Cottage, Boundary Road, United Kingdom, SL6 0EZ

Secretary02 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 June 1999Active
37 Sycamore Walk, George Green, Slough, SL3 6BN

Director11 November 1999Active
120 East Road, London, N1 6AA

Nominee Director02 June 1999Active

People with Significant Control

Mr Mark Dean
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Brockhurst Park Cottage, Rickmans Lane, Stoke Poges, United Kingdom, SL2 4AF
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 (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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