Company number 04640038
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address SUITE4 THE OAST THORNE BUSINESS PARK FORGE HILL, BETHERSDEN, ASHFORD, KENT, ENGLAND, TN26 3AF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 327
. The most likely internet sites of ELITE CARPENTRY LIMITED are www.elitecarpentry.co.uk, and www.elite-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.9 miles; to Headcorn Rail Station is 6.3 miles; to Hollingbourne Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Carpentry Limited is a Private Limited Company.
The company registration number is 04640038. Elite Carpentry Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Elite Carpentry Limited is Suite4 The Oast Thorne Business Park Forge Hill Bethersden Ashford Kent England Tn26 3af. . DIXON, Michael Sidney is a Secretary of the company. DIXON, Michael Sidney is a Director of the company. PEARTON, Adrian John is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director COMBER, Mark Edward has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 February 2003
Appointed Date: 17 January 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 04 February 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Michael Sidney Dixon
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Adrian John Pearton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Sarah-Jayne Dixon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Pearton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE CARPENTRY LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Register inspection address has been changed from Unit 10 Wren Industrial Estate, Coldred Road Maidstone Kent ME15 9YT England to Unit 10 Palace Industrial Estate Bircholt Road Parkwood Maidstone Kent ME15 9XU
...
... and 42 more events
18 Feb 2003
New director appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
09 Feb 2003
Registered office changed on 09/02/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
17 Jan 2003
Incorporation