This company is commonly known as Elitetelecom Holdings Plc. The company was founded 21 years ago and was given the registration number 04503928. The firm's registered office is in CHORLEY. You can find them at Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ELITETELECOM HOLDINGS PLC |
|---|---|---|
| Company Number | : | 04503928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Secretary | 04 August 2020 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 19 October 2011 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 22 November 2023 | Active |
| 5 Hoylake Close, Fullwood, Preston, England, PR2 7EB | Director | 13 September 2022 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 01 December 2013 | Active |
| Dawson House, Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley, England, PR7 7NA | Director | 22 November 2023 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Secretary | 01 May 2014 | Active |
| 66 Bleasdale St, Royton, Oldham, OL2 6RL | Secretary | 11 August 2009 | Active |
| 8 Moorland House, Ordance Wharf, Gibralta, | Secretary | 06 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 2002 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 18 August 2020 | Active |
| Dawson House, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 01 May 2013 | Active |
| Paddock Barn, 41 Newton Road, Billinge, WN5 7LA | Director | 06 August 2002 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 31 July 2014 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 12 May 2016 | Active |
| Dawson House, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 22 September 2011 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 06 August 2002 | Active |
| 8 Moorland House, Ordance Wharf, Gibralta, | Director | 06 August 2002 | Active |
| Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA | Director | 06 July 2018 | Active |
| Mr Matthew John Newing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA |
| Nature of control | : |
|
| Mr Robert Alexander Moulding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dawson House Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Change of name | Certificate change of name company. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Officers | Appoint person director company with name date. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.