ELITE ENVIRONMENTAL LIMITED
CARDIFF MASTRALIFT LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 03988248
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 204 . The most likely internet sites of ELITE ENVIRONMENTAL LIMITED are www.eliteenvironmental.co.uk, and www.elite-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Environmental Limited is a Private Limited Company. The company registration number is 03988248. Elite Environmental Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Elite Environmental Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary JENKINS, Thomas Peter has been resigned. Secretary MILES, Simon David has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary TAYLOR, Richard Graham has been resigned. Director BEGLEY, Patrick Joseph has been resigned. Director COHEN, Peter James has been resigned. Director JENKINS, David John has been resigned. Director MILES, Jonathan has been resigned. Director MILES, Simon David has been resigned. Director MINTERN, Paul Robert has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director PHILLIPS, Paul Malcolm has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director SPILLANE, Patrick Joseph has been resigned. Director TAYLOR, Richard Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 18 May 2000
Appointed Date: 09 May 2000
Secretary
JENKINS, Thomas Peter
Resigned: 16 August 2000
Appointed Date: 18 May 2000
Secretary
MILES, Simon David
Resigned: 30 November 2005
Appointed Date: 18 September 2001
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 30 November 2005
Secretary
TAYLOR, Richard Graham
Resigned: 18 September 2001
Appointed Date: 15 August 2000
Director
BEGLEY, Patrick Joseph
Resigned: 18 September 2001
Appointed Date: 01 October 2000
80 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 30 November 2005
73 years old
Director
JENKINS, David John
Resigned: 23 August 2000
Appointed Date: 18 May 2000
63 years old
Director
MILES, Jonathan
Resigned: 30 November 2005
Appointed Date: 18 September 2001
62 years old
Director
MILES, Simon David
Resigned: 30 November 2005
Appointed Date: 18 September 2001
65 years old
Director
MINTERN, Paul Robert
Resigned: 30 November 2005
Appointed Date: 15 August 2000
56 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 09 May 2000
Director
PHILLIPS, Paul Malcolm
Resigned: 31 August 2000
Appointed Date: 15 August 2000
71 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 30 November 2005
58 years old
Director
SPILLANE, Patrick Joseph
Resigned: 18 September 2001
Appointed Date: 01 October 2000
83 years old
Director
TAYLOR, Richard Graham
Resigned: 30 November 2005
Appointed Date: 15 August 2000
54 years old

ELITE ENVIRONMENTAL LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 204
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 204
...
... and 76 more events
02 Jun 2000
Secretary resigned
02 Jun 2000
Director resigned
02 Jun 2000
Registered office changed on 02/06/00 from: temple court 107 oxford road, cowley oxford oxfordshire OX4 2ER
24 May 2000
Company name changed mastralift LIMITED\certificate issued on 25/05/00
09 May 2000
Incorporation

ELITE ENVIRONMENTAL LIMITED Charges

6 February 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ELITE ENVIRONMENTAL (PROJECTS) LTD ELITE ENVIRONMENTAL (UK) LIMITED ELITE ENVIRONMENTAL SERVICES LIMITED ELITE ENVIRONMENTS LTD ELITE EQUESTRIAN EVENTS LIMITED ELITE EQUESTRIAN LTD ELITE EQUESTRIAN MARKETING LTD