ELITE GARDEN BUILDINGS AND SPAS LIMITED
FAREHAM ABBEY GARDEN BUILDINGS LIMITED

Hellopages » Hampshire » Fareham » PO16 0HZ

Company number 03947598
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address ARTHUR DANIELS & COMPANY, 227A WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Darren Smith as a director on 6 April 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of ELITE GARDEN BUILDINGS AND SPAS LIMITED are www.elitegardenbuildingsandspas.co.uk, and www.elite-garden-buildings-and-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cosham Rail Station is 5.4 miles; to Portsmouth & Southsea Rail Station is 5.7 miles; to Fratton Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Garden Buildings and Spas Limited is a Private Limited Company. The company registration number is 03947598. Elite Garden Buildings and Spas Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Elite Garden Buildings and Spas Limited is Arthur Daniels Company 227a West Street Fareham Hampshire Po16 0hz. . SMITH, Darren is a Director of the company. SMITH, Leslie Edward is a Director of the company. Secretary SMITH, Sandra Marilyn has been resigned. Secretary WOODS, Jan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Sandra Marilyn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SMITH, Darren
Appointed Date: 06 April 2016
55 years old

Director
SMITH, Leslie Edward
Appointed Date: 14 March 2000
80 years old

Resigned Directors

Secretary
SMITH, Sandra Marilyn
Resigned: 11 August 2015
Appointed Date: 01 October 2002

Secretary
WOODS, Jan
Resigned: 30 August 2002
Appointed Date: 14 March 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Director
SMITH, Sandra Marilyn
Resigned: 11 August 2015
Appointed Date: 05 May 2013
77 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Leslie Edward Smith
Notified on: 11 August 2016
80 years old
Nature of control: Has significant influence or control

ELITE GARDEN BUILDINGS AND SPAS LIMITED Events

04 Oct 2016
Appointment of Mr Darren Smith as a director on 6 April 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

12 Aug 2015
Company name changed abbey garden buildings LIMITED\certificate issued on 12/08/15
  • RES15 ‐ Change company name resolution on 2015-08-11

...
... and 42 more events
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
21 Mar 2000
New secretary appointed
21 Mar 2000
Registered office changed on 21/03/00 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 2000
Incorporation

ELITE GARDEN BUILDINGS AND SPAS LIMITED Charges

26 March 2007
Charge of deposit
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…