ELITE MAINTENANCE & INSTALLATION SERVICES LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BU

Company number 04670768
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address ELITE HOUSE 11 QUEENS COURT THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ELITE MAINTENANCE & INSTALLATION SERVICES LIMITED are www.elitemaintenanceinstallationservices.co.uk, and www.elite-maintenance-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Maintenance Installation Services Limited is a Private Limited Company. The company registration number is 04670768. Elite Maintenance Installation Services Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Elite Maintenance Installation Services Limited is Elite House 11 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bu. . GOODFELLOW, Paul is a Secretary of the company. GOODFELLOW, Alison is a Director of the company. GOODFELLOW, Paul is a Director of the company. HARDINGHAM, Christine Diane is a Director of the company. HARDINGHAM, David Seth is a Director of the company. Secretary GOODFELLOW, Alison has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GOODFELLOW, Paul
Appointed Date: 01 March 2006
Director
GOODFELLOW, Alison
Appointed Date: 19 February 2003
53 years old
Director
GOODFELLOW, Paul
Appointed Date: 01 September 2003
57 years old
Director
HARDINGHAM, Christine Diane
Appointed Date: 19 February 2003
67 years old
Director
HARDINGHAM, David Seth
Appointed Date: 01 September 2003
69 years old

Resigned Directors

Secretary
GOODFELLOW, Alison
Resigned: 01 March 2006
Appointed Date: 19 February 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Paul Goodfellow
Notified on: 31 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Seth Hardingham
Notified on: 31 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Goodfellow
Notified on: 31 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Diane Hardingham
Notified on: 31 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE MAINTENANCE & INSTALLATION SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 36 more events
28 Feb 2003
Registered office changed on 28/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

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