UKBizDB.co.uk

ELITE SERVICE GROUP LIMITED

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

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..

Company Information

Name:ELITE SERVICE GROUP LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Secretary01 September 2003Active
Halebourne House, Halebourne Lane, Chobham, GU24 8SL

Director07 August 2003Active
Bradbury House, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ

Director18 July 2003Active
Halebourne House, Halebourne Lane, Chobham, GU24 8SL

Secretary18 July 2003Active
Stable House, Cockaynes Lane Alresford, Colchester, CO7 8BZ

Secretary18 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mr Craig Griffin
Notified on:06 April 2017
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:
  • Significant influence or control
Mr Paul Anthony Keith Jeffery
Notified on:06 April 2016
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:
  • Significant influence or control

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 (7 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
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-14Dissolution

Dissolution application strike off company.

Download
2022-09-29Address

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

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-07-18Officers

Change person secretary company with change date.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-07-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Accounts

Accounts with accounts type dormant.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.