Company number 08661914
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address AUKER RHODES AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, UNITED KINGDOM, BD21 3BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Overdale Margaret Avenue Bardsey Leeds LS17 9AT England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 4 January 2017; Termination of appointment of Lisa Jane Padgett as a director on 14 October 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of ELITE-LIFESTYLES (UK) LTD are www.elitelifestylesuk.co.uk, and www.elite-lifestyles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Lifestyles Uk Ltd is a Private Limited Company.
The company registration number is 08661914. Elite Lifestyles Uk Ltd has been working since 23 August 2013.
The present status of the company is Active. The registered address of Elite Lifestyles Uk Ltd is Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley United Kingdom Bd21 3bb. . PADGETT, Simon Richard is a Director of the company. Director HEIMAN, Osker has been resigned. Director PADGETT, Lisa Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 23 August 2013
Appointed Date: 23 August 2013
48 years old
Persons With Significant Control
Mr Simon Richard Padgett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Padgett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE-LIFESTYLES (UK) LTD Events
04 Jan 2017
Registered office address changed from Overdale Margaret Avenue Bardsey Leeds LS17 9AT England to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 4 January 2017
02 Nov 2016
Termination of appointment of Lisa Jane Padgett as a director on 14 October 2016
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Registered office address changed from 480 Spen Lane Lawnswood Leeds West Yorkshire LS16 6JB to Overdale Margaret Avenue Bardsey Leeds LS17 9AT on 29 March 2016
...
... and 4 more events
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
10 Sep 2013
Appointment of Mr Simon Richard Padgett as a director
10 Sep 2013
Appointment of Mrs Lisa Jane Padgett as a director
23 Aug 2013
Termination of appointment of Osker Heiman as a director
23 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted