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ELITE RECYCLING SOLUTIONS LIMITED

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

This company is commonly known as Elite Recycling Solutions Limited. The company was founded 16 years ago and was given the registration number 06353831. 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 SOLUTIONS LIMITED
Company Number:06353831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
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, SG14 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janelle House, Hartham Lane, Hertford, SG14 1QN

Secretary11 February 2008Active
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director28 August 2007Active
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director01 May 2009Active
2 Millers Court, Hertford, SG14 1HU

Secretary28 August 2007Active
2 Millers Court, Hertford, SG14 1HU

Director28 August 2007Active

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, SG14 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, SG14 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual 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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2015-01-21Annual 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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2014-07-04Mortgage

Mortgage create with deed with charge number.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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