This company is commonly known as Elite Thermal Systems Limited. The company was founded 25 years ago and was given the registration number 03679821. The firm's registered office is in MARKET HARBOROUGH. You can find them at Elite Court, 6 Stuart Road, Market Harborough, Leicestershire. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.
| Name | : | ELITE THERMAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03679821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elite Court, 6 Stuart Road, Market Harborough, Leicestershire, LE16 9PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elite Court, 6 Stuart Road, Market Harborough, England, LE16 9PQ | Director | 01 November 2023 | Active |
| Elite Court, 6, Stuart Road, Market Harborough, England, LE16 9PQ | Director | 22 November 2023 | Active |
| 37 Pitt Street, Rotherham, S61 2LU | Secretary | 07 December 1998 | Active |
| The Old Vicarage, Manor Road, Wales, Sheffield, United Kingdom, S26 5PD | Secretary | 27 December 1999 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 07 December 1998 | Active |
| 83 Nursery Road, Anston, Sheffield, S25 4BT | Director | 07 December 1998 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 07 December 1998 | Active |
| The Old Vicarage, Manor Road, Wales, Sheffield, United Kingdom, S26 5PD | Director | 27 December 1999 | Active |
| The Old Vicarage, Manor Road, Wales, Sheffield, United Kingdom, S26 5PD | Director | 27 December 1999 | Active |
| Mr Venkata Prasad Chadalavada | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Elite Court, 6 Stuart Road, Market Harborough, England, LE16 9PQ |
| Nature of control | : |
|
| Mr Alfred Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | Elite Court, Market Harborough, LE16 9PQ |
| Nature of control | : |
|
| Mrs June Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Address | : | Elite Court, Market Harborough, LE16 9PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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