Company number 04946538
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 127 ROSE DRIVE, CHESHAM, BUCKINGHAMSHIRE, HP5 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of ELITE LEISURE (EUROPE) LIMITED are www.eliteleisureeurope.co.uk, and www.elite-leisure-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Elite Leisure Europe Limited is a Private Limited Company.
The company registration number is 04946538. Elite Leisure Europe Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Elite Leisure Europe Limited is 127 Rose Drive Chesham Buckinghamshire Hp5 1rt. . WARD, Michael John Dudley is a Secretary of the company. SHARPE, Clive Richard is a Director of the company. WARD, Michael John Dudley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mr Michael John Dudley Ward
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE LEISURE (EUROPE) LIMITED Events
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 35 more events
30 Nov 2004
Director resigned
16 Mar 2004
Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed;new director appointed
29 Oct 2003
Incorporation