ELITE VENTURE CONTRACTS LIMITED
COVENTRY ELITE ESTATE AGENTS LTD ELITE PROPERTY MANAGEMENT (UK) LIMITED

Hellopages » West Midlands » Coventry » CV2 4ED

Company number 04372710
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address STERLING HOUSE, 112 WALSGRAVE ROAD, COVENTRY, CV2 4ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ELITE VENTURE CONTRACTS LIMITED are www.eliteventurecontracts.co.uk, and www.elite-venture-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Elite Venture Contracts Limited is a Private Limited Company. The company registration number is 04372710. Elite Venture Contracts Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Elite Venture Contracts Limited is Sterling House 112 Walsgrave Road Coventry Cv2 4ed. . MOHAN, Reena is a Secretary of the company. MOHAN, Niraj is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MOHAN, Reena
Appointed Date: 13 February 2002
Director
MOHAN, Niraj
Appointed Date: 13 February 2002
56 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Niraj Mohan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELITE VENTURE CONTRACTS LIMITED Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
30 Nov 2015
Micro company accounts made up to 28 February 2015
26 Nov 2015
Registration of charge 043727100002, created on 26 November 2015
...
... and 32 more events
25 Feb 2002
New director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Registered office changed on 25/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
25 Feb 2002
Secretary resigned
13 Feb 2002
Incorporation

ELITE VENTURE CONTRACTS LIMITED Charges

26 November 2015
Charge code 0437 2710 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
25 November 2015
Charge code 0437 2710 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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