ELITE DIGITAL APPLIANCES LTD
READING ELITE REFRIGERATION REPAIRS LTD

Hellopages » Hampshire » Basingstoke and Deane » RG7 2DL

Company number 05976540
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address UNIT 9 GRANARY COURT FAIR OAK GREEN, STRATFIELD SAYE, READING, RG7 2DL
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed elite refrigeration repairs LTD\certificate issued on 06/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 . The most likely internet sites of ELITE DIGITAL APPLIANCES LTD are www.elitedigitalappliances.co.uk, and www.elite-digital-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Elite Digital Appliances Ltd is a Private Limited Company. The company registration number is 05976540. Elite Digital Appliances Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Elite Digital Appliances Ltd is Unit 9 Granary Court Fair Oak Green Stratfield Saye Reading Rg7 2dl. . OTTER, Daniel is a Secretary of the company. OTTER, Daniel is a Director of the company. OTTER, Rebecca is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
OTTER, Daniel
Appointed Date: 01 March 2008

Director
OTTER, Daniel
Appointed Date: 01 March 2008
49 years old

Director
OTTER, Rebecca
Appointed Date: 01 March 2008
45 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2008
Appointed Date: 24 October 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2008
Appointed Date: 24 October 2006

Persons With Significant Control

Daniel Otter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Otter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE DIGITAL APPLIANCES LTD Events

30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Company name changed elite refrigeration repairs LTD\certificate issued on 06/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

...
... and 39 more events
29 Feb 2008
Appointment terminated secretary duport secretary LIMITED
28 Feb 2008
Appointment terminated director duport director LIMITED
12 Nov 2007
Accounts for a dormant company made up to 31 October 2007
01 Nov 2007
Return made up to 24/10/07; full list of members
24 Oct 2006
Incorporation