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The Elite Collection Group Limited, NN1 4EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ELITE COLLECTION GROUP LIMITED

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

This company is commonly known as The Elite Collection Group Limited. The company was founded 5 years ago and was given the registration number 11905903. The firm's registered office is in NORTHAMPTON. You can find them at 310 Wellingborough Road, , Northampton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE ELITE COLLECTION GROUP LIMITED
Company Number:11905903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310 Wellingborough Road, Northampton, United Kingdom, NN1 4EP

Director26 March 2019Active
Pidges Lodge, Braybrooke Road, Great Oxdendon, Market Harborough, United Kingdom, LE16 8LU

Director26 March 2019Active

People with Significant Control

Mr Richard Grant Springett
Notified on:06 January 2023
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:13 Cordon Crescent, Earls Barton, Northampton, United Kingdom, NN6 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Lane
Notified on:26 March 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Pidges Lodge, Braybrooke Road, Market Harborough, United Kingdom, LE16 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-26Persons with significant control

Change to a person with significant control without name date.

Download
2023-07-24Officers

Change person director company with change date.

Download
2023-07-24Persons with significant control

Cessation of a person with significant control.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Incorporation

Incorporation company.

Download

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