ELITE DOOR & WINDOW OPERATING EQUIPMENT LIMITED
SHENFIELD

Hellopages » Essex » Brentwood » CM15 8NL

Company number 05135305
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, ENGLAND, CM15 8NL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015. The most likely internet sites of ELITE DOOR & WINDOW OPERATING EQUIPMENT LIMITED are www.elitedoorwindowoperatingequipment.co.uk, and www.elite-door-window-operating-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Door Window Operating Equipment Limited is a Private Limited Company. The company registration number is 05135305. Elite Door Window Operating Equipment Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Elite Door Window Operating Equipment Limited is Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex England Cm15 8nl. The company`s financial liabilities are £44.67k. It is £11.59k against last year. The cash in hand is £65.51k. It is £15.13k against last year. And the total assets are £253.3k, which is £-13.67k against last year. MCCAYNA, Benjamin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHILVERS, Linda has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHILVERS, David Paul Frederick has been resigned. Director CHILVERS, Lesley Anne has been resigned. The company operates in "Repair of other equipment".


elite door & window operating equipment Key Finiance

LIABILITIES £44.67k
+35%
CASH £65.51k
+30%
TOTAL ASSETS £253.3k
-6%
All Financial Figures

Current Directors

Director
MCCAYNA, Benjamin
Appointed Date: 24 May 2004
43 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Secretary
CHILVERS, Linda
Resigned: 24 May 2015
Appointed Date: 24 May 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Director
CHILVERS, David Paul Frederick
Resigned: 16 June 2006
Appointed Date: 24 May 2004
55 years old
Director
CHILVERS, Lesley Anne
Resigned: 16 June 2006
Appointed Date: 10 August 2004
56 years old

Persons With Significant Control

Mr Benjamin Mccayna
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ELITE DOOR & WINDOW OPERATING EQUIPMENT LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Registered office address changed from 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
22 Aug 2015
Termination of appointment of Linda Chilvers as a secretary on 24 May 2015
...
... and 34 more events
09 Jun 2004
New director appointed
09 Jun 2004
Ad 24/05/04-01/06/04 £ si 100@1=100 £ ic 1/101
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
24 May 2004
Incorporation

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