ELITE ELECTRICAL SYSTEMS LTD
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7LE

Company number 08743023
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address UNIT 6 - 8 GWINDRA INDUSTRIAL ESTATE, ST STEPHEN, ST AUSTELL, CORNWALL, ENGLAND, PL26 7LE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 22B New Bridge Street 22 New Bridge Street Truro TR1 2AA to Unit 6 - 8 Gwindra Industrial Estate St Stephen St Austell Cornwall PL26 7LE on 11 November 2016; Director's details changed for Mr Gary Terrance Simmons on 18 October 2016. The most likely internet sites of ELITE ELECTRICAL SYSTEMS LTD are www.eliteelectricalsystems.co.uk, and www.elite-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to St Columb Road Rail Station is 5 miles; to Bugle Rail Station is 5.7 miles; to Roche Rail Station is 5.9 miles; to Luxulyan Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Electrical Systems Ltd is a Private Limited Company. The company registration number is 08743023. Elite Electrical Systems Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of Elite Electrical Systems Ltd is Unit 6 8 Gwindra Industrial Estate St Stephen St Austell Cornwall England Pl26 7le. The company`s financial liabilities are £4.51k. It is £-16.72k against last year. The cash in hand is £4.51k. It is £4.51k against last year. And the total assets are £35.1k, which is £-21.8k against last year. GLOVER, Gareth Magnus is a Director of the company. SIMMONS, Gary Terrance is a Director of the company. STONE, Patrick is a Director of the company. Director ALLEN, Robert has been resigned. The company operates in "Electrical installation".


elite electrical systems Key Finiance

LIABILITIES £4.51k
-79%
CASH £4.51k
TOTAL ASSETS £35.1k
-39%
All Financial Figures

Current Directors

Director
GLOVER, Gareth Magnus
Appointed Date: 22 October 2013
55 years old
Director
SIMMONS, Gary Terrance
Appointed Date: 09 June 2015
65 years old
Director
STONE, Patrick
Appointed Date: 17 December 2013
56 years old

Resigned Directors

Director
ALLEN, Robert
Resigned: 31 July 2015
Appointed Date: 17 December 2013
45 years old

Persons With Significant Control

Mr Patrick Stone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Terrance Simmons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Magnus Glover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE ELECTRICAL SYSTEMS LTD Events

14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
11 Nov 2016
Registered office address changed from 22B New Bridge Street 22 New Bridge Street Truro TR1 2AA to Unit 6 - 8 Gwindra Industrial Estate St Stephen St Austell Cornwall PL26 7LE on 11 November 2016
25 Oct 2016
Director's details changed for Mr Gary Terrance Simmons on 18 October 2016
25 Oct 2016
Director's details changed for Mr Patrick Stone on 17 October 2016
20 Oct 2016
Termination of appointment of a director
...
... and 7 more events
19 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30
11 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 30
17 Dec 2013
Appointment of Mr Patrick Stone as a director
17 Dec 2013
Appointment of Mr Robert Allen as a director
22 Oct 2013
Incorporation

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