ELITE EUROPEAN LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 05553906
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address HARANCE HOUSE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of ELITE EUROPEAN LIMITED are www.eliteeuropean.co.uk, and www.elite-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite European Limited is a Private Limited Company. The company registration number is 05553906. Elite European Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Elite European Limited is Harance House Rumer Hill Road Cannock Staffordshire Ws11 0et. The company`s financial liabilities are £15.35k. It is £-14.32k against last year. The cash in hand is £7.75k. It is £-2.48k against last year. And the total assets are £7.75k, which is £-4.35k against last year. GITTUS, Linda Denise is a Secretary of the company. GITTUS, Ralph William Norman is a Director of the company. Secretary GITTUS, Philip Edward has been resigned. Director GITTUS, Linda has been resigned. Director GITTUS, Robert has been resigned. The company operates in "Other passenger land transport".


elite european Key Finiance

LIABILITIES £15.35k
-49%
CASH £7.75k
-25%
TOTAL ASSETS £7.75k
-36%
All Financial Figures

Current Directors

Secretary
GITTUS, Linda Denise
Appointed Date: 01 April 2014

Director
GITTUS, Ralph William Norman
Appointed Date: 05 September 2005
71 years old

Resigned Directors

Secretary
GITTUS, Philip Edward
Resigned: 24 May 2010
Appointed Date: 05 September 2005

Director
GITTUS, Linda
Resigned: 31 March 2014
Appointed Date: 24 May 2010
67 years old

Director
GITTUS, Robert
Resigned: 31 January 2012
Appointed Date: 24 May 2010
41 years old

Persons With Significant Control

Mr Ralph William Norman Gittus
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Denise Gittus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE EUROPEAN LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

25 Sep 2015
Director's details changed for Mr Ralph William Norman Gittus on 13 February 2013
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
03 Sep 2007
Total exemption small company accounts made up to 30 September 2006
25 Oct 2006
Return made up to 05/09/06; full list of members
18 Oct 2006
Registered office changed on 18/10/06 from: 73 pelsall road brownhills west midlands WS8 7DL
13 Mar 2006
Secretary's particulars changed
05 Sep 2005
Incorporation

ELITE EUROPEAN LIMITED Charges

30 December 2008
Guarantee & debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…