ELITE WINDOWS (BURTON) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1QY

Company number 02931657
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address UNIT 3, TRENT INDUSTRIAL ESTATE, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1QY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 42 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELITE WINDOWS (BURTON) LIMITED are www.elitewindowsburton.co.uk, and www.elite-windows-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Willington Rail Station is 3.9 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Windows Burton Limited is a Private Limited Company. The company registration number is 02931657. Elite Windows Burton Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Elite Windows Burton Limited is Unit 3 Trent Industrial Estate Wetmore Road Burton On Trent Staffordshire De14 1qy. . BURGESS, Paul Harold David is a Director of the company. YATES, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STEELE, David Gordon has been resigned. Director SOUTHAM, David has been resigned. Director STEELE, David Gordon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
BURGESS, Paul Harold David
Appointed Date: 20 September 1994
70 years old

Director
YATES, David
Appointed Date: 01 April 2002
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 September 1994
Appointed Date: 23 May 1994

Secretary
STEELE, David Gordon
Resigned: 26 June 2009
Appointed Date: 20 September 1994

Director
SOUTHAM, David
Resigned: 15 October 2004
Appointed Date: 20 September 1994
65 years old

Director
STEELE, David Gordon
Resigned: 26 June 2009
Appointed Date: 20 September 1994
74 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 September 1994
Appointed Date: 23 May 1994

ELITE WINDOWS (BURTON) LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 42

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 42

28 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
27 Sep 1994
Memorandum and Articles of Association
27 Sep 1994
New secretary appointed;new director appointed

27 Sep 1994
Director resigned;new director appointed

27 Sep 1994
Secretary resigned;new director appointed

23 May 1994
Incorporation

ELITE WINDOWS (BURTON) LIMITED Charges

24 October 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of wetmore…
24 October 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…