ELITE 600 LIMITED
CAMBRIDGE GLOBAL DESPATCH LIMITED

Hellopages » Cambridgeshire » Cambridge » CB5 8JZ

Company number 05144810
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address THE GLOBAL CENTRE, SWANN ROAD, CAMBRIDGE, CB5 8JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Luc William Peeters as a director on 8 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of ELITE 600 LIMITED are www.elite600.co.uk, and www.elite-600.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Elite 600 Limited is a Private Limited Company. The company registration number is 05144810. Elite 600 Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Elite 600 Limited is The Global Centre Swann Road Cambridge Cb5 8jz. The cash in hand is £0.1k. It is £0k against last year. . MORRISON, Fraser is a Secretary of the company. PEETERS, Luc William is a Director of the company. WEBB, Christopher Charles is a Director of the company. Secretary WEBB, Louise Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


elite 600 Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRISON, Fraser
Appointed Date: 01 January 2015

Director
PEETERS, Luc William
Appointed Date: 08 March 2017
53 years old

Director
WEBB, Christopher Charles
Appointed Date: 03 June 2004
54 years old

Resigned Directors

Secretary
WEBB, Louise Caroline
Resigned: 31 December 2014
Appointed Date: 03 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

Persons With Significant Control

Mr Luc William Peeters
Notified on: 8 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Charles Webb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE 600 LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Appointment of Mr Luc William Peeters as a director on 8 March 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100

15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 30 more events
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
03 Jun 2004
Incorporation