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ELITE RECYCLING MACHINERY LTD

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

This company is commonly known as Elite Recycling Machinery Ltd. The company was founded 21 years ago and was given the registration number 04584175. The firm's registered office is in HERTFORD. You can find them at Janelle House, Hartham Lane, Hertford, Hertfordshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:ELITE RECYCLING MACHINERY LTD
Company Number:04584175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Janelle House, Hartham Lane, Hertford, Hertfordshire, SG12 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janelle House, Hartham Lane, Hertford, SG12 1QN

Secretary14 October 2011Active
Janelle House, Hartham Lane, Hertford, SG12 1QN

Director08 November 2002Active
Janelle House, Hartham Lane, Hertford, SG12 1QN

Director13 October 2011Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary07 November 2002Active
Janelle House, Hartham Lane, Hertford, SG12 1QN

Secretary08 November 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director07 November 2002Active
Cedar Lea, Sedge Green Roydon, Harlow, CM19 5JS

Director08 November 2002Active

People with Significant Control

Mr Chris James Smits
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Janelle House, Hartham Lane, Hertford, SG12 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Jayne Smits
Notified on:30 June 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Janelle House, Hartham Lane, Hertford, SG12 1QN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type dormant.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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