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FIRST ELITE LTD

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

This company is commonly known as First Elite Ltd. The company was founded 15 years ago and was given the registration number 06837746. The firm's registered office is in ALTRINCHAM. You can find them at Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FIRST ELITE LTD
Company Number:06837746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, Merlin Court, Atlantic Street, Altrincham, WA14 5NL

Secretary14 May 2009Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, WA14 5NL

Director14 May 2009Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, WA14 5NL

Director14 April 2009Active
Matrix House, Merlin Court, Atlantic Street, Altrincham, WA14 5NL

Director14 May 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director05 March 2009Active

People with Significant Control

Kuiper Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alpha House, 4 Greek Street, Stockport, England, SK3 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Enrique Andres
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:Spanish
Country of residence:England
Address:Alpha House, 4 Greek Street, Stockport, England, SK3 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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