This company is commonly known as Elite Service Group Limited. The company was founded 20 years ago and was given the registration number 04837850. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ELITE SERVICE GROUP LIMITED |
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Company Number | : | 04837850 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2003 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Prescot Street, London, E1 8NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bradbury House, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ | Secretary | 01 September 2003 | Active |
Halebourne House, Halebourne Lane, Chobham, GU24 8SL | Director | 07 August 2003 | Active |
Bradbury House, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ | Director | 18 July 2003 | Active |
Halebourne House, Halebourne Lane, Chobham, GU24 8SL | Secretary | 18 July 2003 | Active |
Stable House, Cockaynes Lane Alresford, Colchester, CO7 8BZ | Secretary | 18 July 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 July 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 July 2003 | Active |
Mr Craig Griffin | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bradbury House, The Crescent, Colchester, England, CO4 9YQ |
Nature of control | : |
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Mr Paul Anthony Keith Jeffery | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Bradbury House, The Crescent, Colchester, England, CO4 9YQ |
Nature of control | : |
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Date | Category | Description | |
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2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-27 | Gazette | Gazette notice voluntary. | Download |
2022-12-14 | Dissolution | Dissolution application strike off company. | Download |
2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-18 | Officers | Change person director company with change date. | Download |
2019-07-18 | Officers | Change person secretary company with change date. | Download |
2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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