ELITE GROUP HOLDINGS (UK) LIMITED
SHIPLEY ELITE GROUP HOLDINGS LIMITED ELITE LIFETIME CARE LIMITED SIAS GROUP LIMITED REDGARTH ASSOCIATES LIMITED

Hellopages » West Yorkshire » Bradford » BD17 6BY

Company number 03475396
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address BAY HOUSE BROWGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 . The most likely internet sites of ELITE GROUP HOLDINGS (UK) LIMITED are www.elitegroupholdingsuk.co.uk, and www.elite-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Crossflatts Rail Station is 3.2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Group Holdings Uk Limited is a Private Limited Company. The company registration number is 03475396. Elite Group Holdings Uk Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Elite Group Holdings Uk Limited is Bay House Browgate Baildon Shipley West Yorkshire Bd17 6by. . IVESON, Andrew is a Secretary of the company. BOWMAN, Daniel Lee is a Director of the company. IVESON, Andrew is a Director of the company. IVESON, Melanie Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director IVESON, Caroline Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
IVESON, Andrew
Appointed Date: 03 December 1997

Director
BOWMAN, Daniel Lee
Appointed Date: 01 November 2009
51 years old

Director
IVESON, Andrew
Appointed Date: 03 December 1997
60 years old

Director
IVESON, Melanie Jane
Appointed Date: 01 October 2009
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Director
IVESON, Caroline Jane
Resigned: 13 August 2009
Appointed Date: 03 December 1997
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Elite Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE GROUP HOLDINGS (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000

11 Jan 2016
Director's details changed for Ms Melanie Jane Connolly on 3 September 2015
13 Nov 2015
Company name changed elite group holdings LIMITED\certificate issued on 13/11/15
...
... and 62 more events
16 Dec 1997
Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS
16 Dec 1997
New director appointed
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
03 Dec 1997
Incorporation

ELITE GROUP HOLDINGS (UK) LIMITED Charges

29 June 2012
Mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former bay horse browgate baildon shipley together with…
29 June 2012
Mortgage
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former bay horse browgate baildon shipley t/no…