Company number 02270136
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address 3-11 REEVES WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5XF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Peter John Strong on 1 December 2016; Director's details changed for Jennifer Muriel Rose Barker on 1 December 2016. The most likely internet sites of ELITEGRANGE LIMITED are www.elitegrange.co.uk, and www.elitegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Elitegrange Limited is a Private Limited Company.
The company registration number is 02270136. Elitegrange Limited has been working since 22 June 1988.
The present status of the company is Active. The registered address of Elitegrange Limited is 3 11 Reeves Way South Woodham Ferrers Essex Cm3 5xf. . ESSEX PROPERTIES LTD is a Secretary of the company. BARKER, Jennifer Muriel Rose is a Director of the company. STRONG, Peter John is a Director of the company. Secretary COMMANDMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary DEAKIN, Neville Geoffrey has been resigned. Secretary SULLIVAN, James Victor has been resigned. Secretary LAW STORE LIMITED has been resigned. Director AYRTON, Paul John has been resigned. Director BATES, Michael has been resigned. Director DALLY, Maureen Barbara has been resigned. Director WINFORD, Steven John has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ESSEX PROPERTIES LTD
Appointed Date: 01 January 2016
Resigned Directors
Secretary
COMMANDMENT SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 09 June 2000
Secretary
LAW STORE LIMITED
Resigned: 02 November 2009
Appointed Date: 15 December 2003
Director
BATES, Michael
Resigned: 31 August 2009
Appointed Date: 30 November 2002
84 years old
ELITEGRANGE LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Dec 2016
Director's details changed for Peter John Strong on 1 December 2016
09 Dec 2016
Director's details changed for Jennifer Muriel Rose Barker on 1 December 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 90 more events
07 Sep 1988
Registered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ
07 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Resolutions
-
SRES13 ‐
Special resolution
07 Sep 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jun 1988
Incorporation