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ELITE PHONES BEDDAU LIMITED

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

This company is commonly known as Elite Phones Beddau Limited. The company was founded 7 years ago and was given the registration number 10837542. The firm's registered office is in BEDDAU. You can find them at Unit 1 Unit 1, Common Approach, Beddau, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:ELITE PHONES BEDDAU LIMITED
Company Number:10837542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2020
Jurisdiction:Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:Unit 1 Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Director15 November 2021Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Secretary27 June 2017Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Director30 September 2021Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Director07 April 2021Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Director27 June 2017Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Director07 April 2021Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Director31 May 2020Active
Unit 1, Unit 1, Common Approach, Beddau, United Kingdom, CF38 2BL

Director31 May 2020Active

People with Significant Control

Mr David Robert Nute
Notified on:02 December 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Wales
Address:68-71 Ynys Angharad Roard, Ynysangharad Road, Pontypridd, Wales, CF37 4DA
Nature of control:
  • Significant influence or control
Mr Richard Lee D'Adamo
Notified on:07 November 2021
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:9 Elizabeth Road, Elizabeth Road, Bridgend, Wales, CF31 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Robert Nute
Notified on:27 June 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Unit 1, Beddau, United Kingdom, CF38 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin James Elias
Notified on:27 June 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Unit 1, Beddau, United Kingdom, CF38 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-08Address

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

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2023-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-28Address

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

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2022-01-28Resolution

Resolution.

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2022-01-28Insolvency

Liquidation voluntary statement of affairs.

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2022-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Cessation of a person with significant control.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-03-05Officers

Termination director company with name termination date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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