ELITE INSTALLATION SERVICES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0QQ

Company number 04266317
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address RICHARD DEAN, 48 KINGSWAY, WARE, HERTFORDSHIRE, SG12 0QQ
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Richard Dean as a secretary on 19 October 2015. The most likely internet sites of ELITE INSTALLATION SERVICES LIMITED are www.eliteinstallationservices.co.uk, and www.elite-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Broxbourne Rail Station is 5 miles; to Bayford Rail Station is 5 miles; to Waltham Cross Rail Station is 9.2 miles; to Turkey Street Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Installation Services Limited is a Private Limited Company. The company registration number is 04266317. Elite Installation Services Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Elite Installation Services Limited is Richard Dean 48 Kingsway Ware Hertfordshire Sg12 0qq. . DEAN, Richard is a Secretary of the company. DEAN, Richard is a Director of the company. Secretary DEAN, James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DEAN, James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
DEAN, Richard
Appointed Date: 19 October 2015
Director
DEAN, Richard
Appointed Date: 07 August 2001
47 years old

Resigned Directors

Secretary
DEAN, James
Resigned: 19 October 2015
Appointed Date: 07 August 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
DEAN, James
Resigned: 19 October 2015
Appointed Date: 07 August 2001
49 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
34 years old

Persons With Significant Control

Mr Richard Dean
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ELITE INSTALLATION SERVICES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Oct 2015
Appointment of Mr Richard Dean as a secretary on 19 October 2015
28 Oct 2015
Termination of appointment of James Dean as a secretary on 19 October 2015
21 Oct 2015
Secretary's details changed for James Dean on 19 October 2015
...
... and 39 more events
17 Aug 2001
Director resigned
17 Aug 2001
Registered office changed on 17/08/01 from: 280 grays inn road london WC1X 8EB
17 Aug 2001
New secretary appointed;new director appointed
17 Aug 2001
New director appointed
07 Aug 2001
Incorporation

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