This company is commonly known as Elitenet Limited. The company was founded 21 years ago and was given the registration number 04717635. The firm's registered office is in LAINDON. You can find them at The Old Granary, Dunton Road, Laindon, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | ELITENET LIMITED |
|---|---|---|
| Company Number | : | 04717635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Granary, Dunton Road, Laindon, Essex, United Kingdom, SS15 4DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Director | 30 April 2003 | Active |
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Director | 01 June 2019 | Active |
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Director | 01 June 2019 | Active |
| 83 Lynton Avenue, Romford, RM7 8NH | Secretary | 04 April 2003 | Active |
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Secretary | 27 October 2004 | Active |
| 7 Greenock Way, Romford, RM1 4RT | Secretary | 30 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 March 2003 | Active |
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Director | 09 December 2005 | Active |
| 201 Marlborough Road, Romford, RM7 8AP | Director | 04 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 31 March 2003 | Active |
| Mr Yuresan Goury | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB |
| Nature of control | : |
|
| Mr Scott Tattam | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB |
| Nature of control | : |
|
| Mrs Lisa Angela Eccles | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB |
| Nature of control | : |
|
| Mr Marc Ian Eccles | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-05 | Officers | Termination director company with name termination date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Capital | Capital allotment shares. | Download |
| 2019-05-31 | Capital | Capital allotment shares. | Download |
| 2019-05-31 | Capital | Capital allotment shares. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
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