ELITE HANDLING LIMITED
NOTTINGHAMSHIRE LINE DEVELOPMENTS LIMITED

Hellopages » Nottinghamshire » Gedling » NG3 5JR

Company number 04860267
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 1A BONNINGTON ROAD, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5JR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELITE HANDLING LIMITED are www.elitehandling.co.uk, and www.elite-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Elite Handling Limited is a Private Limited Company. The company registration number is 04860267. Elite Handling Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Elite Handling Limited is 1a Bonnington Road Mapperley Nottingham Nottinghamshire Ng3 5jr. . ILIFFE, Timothy is a Secretary of the company. HABERGHAM, Paul Lee is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCHUGH, Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
ILIFFE, Timothy
Appointed Date: 21 August 2003

Director
HABERGHAM, Paul Lee
Appointed Date: 21 August 2003
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 07 August 2003

Director
MCHUGH, Neil
Resigned: 02 December 2015
Appointed Date: 17 September 2003
69 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Paul Lee Habergham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELITE HANDLING LIMITED Events

01 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
12 Oct 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Termination of appointment of Neil Mchugh as a director on 2 December 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,000

...
... and 30 more events
22 Aug 2003
New secretary appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
07 Aug 2003
Incorporation

ELITE HANDLING LIMITED Charges

1 April 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…