ELITE EXECUTIVE TRAVEL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 06542663
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 101 . The most likely internet sites of ELITE EXECUTIVE TRAVEL LIMITED are www.eliteexecutivetravel.co.uk, and www.elite-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Elite Executive Travel Limited is a Private Limited Company. The company registration number is 06542663. Elite Executive Travel Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Elite Executive Travel Limited is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . HUMPHREYS, Phillippa Jane is a Director of the company. MERRICK, Richard Alan is a Director of the company. Secretary MCKINLEY, Loraine has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HUMPHREYS, Phillippa Jane
Appointed Date: 27 March 2008
64 years old
Director
MERRICK, Richard Alan
Appointed Date: 27 March 2008
46 years old

Resigned Directors

Secretary
MCKINLEY, Loraine
Resigned: 31 March 2009
Appointed Date: 27 March 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

ELITE EXECUTIVE TRAVEL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Satisfaction of charge 1 in full
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 101
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 101
...
... and 24 more events
01 Apr 2008
Secretary appointed loraine mckinley
01 Apr 2008
Director appointed richard merrick
27 Mar 2008
Appointment terminated director online nominees LIMITED
27 Mar 2008
Appointment terminated secretary online corporate secretaries LIMITED
25 Mar 2008
Incorporation

ELITE EXECUTIVE TRAVEL LIMITED Charges

27 May 2009
Fixed & floating charge
Delivered: 4 June 2009
Status: Satisfied on 7 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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