This company is commonly known as Elite Sourcing Limited. The company was founded 27 years ago and was given the registration number 03310426. The firm's registered office is in HATFIELD. You can find them at Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ELITE SOURCING LIMITED |
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Company Number | : | 03310426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 1997 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, Herts, England, AL9 6NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 31 January 1997 | Active |
266 Leigh Hunt Drive, Southgate, London, N14 6DS | Secretary | 10 October 1998 | Active |
128 Twyford Road, Harrow, HA2 0SN | Secretary | 10 February 1997 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 31 January 1997 | Active |
Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, England, AL9 6NE | Director | 10 February 1997 | Active |
Elite Corporation Ltd | ||
Notified on | : | 17 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Brookmans Park Teleport, Great North Road, Hatfield, United Kingdom, AL9 6NE |
Nature of control | : |
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Mr Neil Matthew Friar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Brookmans Park Teleport, Great North Road, Hatfield, England, AL9 6NE |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Gazette | Gazette dissolved compulsory. | Download |
2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2023-01-10 | Officers | Termination director company with name termination date. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-04-01 | Accounts | Accounts with accounts type small. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Change account reference date company current extended. | Download |
2019-10-18 | Officers | Change person director company with change date. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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