ELITE CARS AND COURIERS UK LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM10 7YX

Company number 05176270
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 234A OXLOW LANE, DAGENHAM, ESSEX, RM10 7YX
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of ELITE CARS AND COURIERS UK LIMITED are www.elitecarsandcouriersuk.co.uk, and www.elite-cars-and-couriers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barking Rail Station is 3.3 miles; to Bexleyheath Rail Station is 6.1 miles; to Falconwood Rail Station is 7.2 miles; to Brentwood Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Cars and Couriers Uk Limited is a Private Limited Company. The company registration number is 05176270. Elite Cars and Couriers Uk Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Elite Cars and Couriers Uk Limited is 234a Oxlow Lane Dagenham Essex Rm10 7yx. . MCPHAIL, Alison is a Director of the company. WHITE, Terry John is a Director of the company. WINCHESTER, David Anthony is a Director of the company. Secretary BREADMAN, Jayne Karen has been resigned. Secretary MARSDEN, Peter John has been resigned. Director BREADMAN, Jayne Karen has been resigned. Director MARSDEN, Peter John has been resigned. Director SIMPSON, Andrew George has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MCPHAIL, Alison
Appointed Date: 12 July 2004
57 years old

Director
WHITE, Terry John
Appointed Date: 01 June 2006
52 years old

Director
WINCHESTER, David Anthony
Appointed Date: 12 July 2004
59 years old

Resigned Directors

Secretary
BREADMAN, Jayne Karen
Resigned: 16 June 2014
Appointed Date: 16 March 2006

Secretary
MARSDEN, Peter John
Resigned: 16 March 2006
Appointed Date: 12 July 2004

Director
BREADMAN, Jayne Karen
Resigned: 06 June 2014
Appointed Date: 01 July 2005
58 years old

Director
MARSDEN, Peter John
Resigned: 16 March 2006
Appointed Date: 12 July 2004
78 years old

Director
SIMPSON, Andrew George
Resigned: 04 July 2005
Appointed Date: 12 July 2004
61 years old

Persons With Significant Control

Ms Alison Mcphail
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry John White
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE CARS AND COURIERS UK LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 30 more events
27 Jul 2005
Director resigned
27 Jul 2005
Accounting reference date extended from 31/07/05 to 31/10/05
01 Apr 2005
Director's particulars changed
01 Apr 2005
Director's particulars changed
12 Jul 2004
Incorporation