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ELITE SPIRAL STAIRS LTD

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

This company is commonly known as Elite Spiral Stairs Ltd. The company was founded 14 years ago and was given the registration number 06982445. The firm's registered office is in SOUTHAM. You can find them at Unit 7, Blue Lias Marina, Rugby Road Stockton, Southam, Warwickshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ELITE SPIRAL STAIRS LTD
Company Number:06982445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 7, Blue Lias Marina, Rugby Road Stockton, Southam, Warwickshire, CV47 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Beechcroft, The Green Long Itchington, Southam, CV47 9PQ

Director05 August 2009Active
12, Becks Lane, Stockton, Southam, CV47 8JJ

Director05 August 2009Active

People with Significant Control

Mr Stephen Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:12 Becks Lane, Stockton, Southam, United Kingdom, CV47 8JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:8 Beechcroft, The Green, Southam, United Kingdom, CV47 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Declan Shane O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:10 Frances Road, Harbury, Leamington Spa, England, CV33 9JG
Nature of control:
  • Ownership of shares 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control without name date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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