ELITE COMMUNICATIONS UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02651979
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Eugene Doogan on 1 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ELITE COMMUNICATIONS UK LIMITED are www.elitecommunicationsuk.co.uk, and www.elite-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Elite Communications Uk Limited is a Private Limited Company. The company registration number is 02651979. Elite Communications Uk Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Elite Communications Uk Limited is Acre House 11 15 William Road London Nw1 3er. . MYERS, Suzanne Patricia is a Secretary of the company. DOOGAN, Eugene is a Director of the company. Secretary DOOGAN, Dawn has been resigned. Secretary GENG, Huiyan has been resigned. Secretary GIBSON, Julie Anne has been resigned. Secretary ROLFE, Barry Patrick has been resigned. Secretary SAWYER, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAWYER, Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MYERS, Suzanne Patricia
Appointed Date: 22 June 2015
Director
DOOGAN, Eugene
Appointed Date: 08 October 1991
65 years old

Resigned Directors

Secretary
DOOGAN, Dawn
Resigned: 10 August 1999
Appointed Date: 08 October 1991
Secretary
GENG, Huiyan
Resigned: 17 March 2014
Appointed Date: 07 September 2007
Secretary
GIBSON, Julie Anne
Resigned: 31 May 2015
Appointed Date: 17 March 2014
Secretary
ROLFE, Barry Patrick
Resigned: 07 September 2007
Appointed Date: 21 January 2005
Secretary
SAWYER, Angela
Resigned: 21 January 2005
Appointed Date: 10 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
SAWYER, Angela
Resigned: 21 January 2005
Appointed Date: 10 January 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991

Persons With Significant Control

Eugene Doogan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELITE COMMUNICATIONS UK LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2016
Director's details changed for Eugene Doogan on 1 October 2016
04 Jul 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
03 Mar 1993
Return made up to 08/10/92; full list of members
  • 363(287) ‐ Registered office changed on 03/03/93
13 Mar 1992
Accounting reference date notified as 31/03
01 Nov 1991
Secretary resigned;new secretary appointed
01 Nov 1991
Director resigned;new director appointed
08 Oct 1991
Incorporation

ELITE COMMUNICATIONS UK LIMITED Charges

9 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ELITE COMMUNICATIONS (HULL) LIMITED ELITE COMMUNICATIONS (TELFORD) LIMITED ELITE COMMUNITY CARE SOLUTIONS LIMITED ELITE COMMUNITY COACHING (UK) LIMITED ELITE COMMUNITY FORESTRY SCHOOLS CIC ELITE COMMUNITY SPORTS C.I.C. ELITE COMMUNITY SPORTS COACHING CIC