Company number 03679821
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address ELITE COURT, 6 STUART ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9PQ
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELITE THERMAL SYSTEMS LIMITED are www.elitethermalsystems.co.uk, and www.elite-thermal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Elite Thermal Systems Limited is a Private Limited Company.
The company registration number is 03679821. Elite Thermal Systems Limited has been working since 07 December 1998.
The present status of the company is Active. The registered address of Elite Thermal Systems Limited is Elite Court 6 Stuart Road Market Harborough Leicestershire Le16 9pq. . ROBERTS, Alfred is a Secretary of the company. ROBERTS, Alfred is a Director of the company. ROBERTS, June is a Director of the company. Secretary OLDHAM, Sharon Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BESSON, Glynn has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
BESSON, Glynn
Resigned: 27 December 1999
Appointed Date: 07 December 1998
64 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Persons With Significant Control
Mr Alfred Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE THERMAL SYSTEMS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
31 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
07 Jan 1999
Secretary resigned
07 Jan 1999
New secretary appointed
07 Jan 1999
New director appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 620 attercliffe road sheffield S9 3QS
07 Dec 1998
Incorporation