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ELITE SOURCING LIMITED

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

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..

Company Information

Name:ELITE SOURCING LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, Herts, England, AL9 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary31 January 1997Active
266 Leigh Hunt Drive, Southgate, London, N14 6DS

Secretary10 October 1998Active
128 Twyford Road, Harrow, HA2 0SN

Secretary10 February 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director31 January 1997Active
Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, England, AL9 6NE

Director10 February 1997Active

People with Significant Control

Elite Corporation Ltd
Notified on:17 October 2018
Status:Active
Country of residence:United Kingdom
Address:Brookmans Park Teleport, Great North Road, Hatfield, United Kingdom, AL9 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Matthew Friar
Notified on:06 April 2016
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:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-10Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-04-01Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-23Mortgage

Mortgage satisfy charge full.

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2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-08-25Mortgage

Mortgage satisfy charge full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Change account reference date company current extended.

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2019-10-18Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-13Address

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

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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