ELITE-DIRECT.COM. LIMITED
136-138 NEW ROAD RAINHAM SPEED 7789 LIMITED

Hellopages » Greater London » Havering » RM13 8DE

Company number 03799307
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address UNIT A2, SUTTONS BUSINESS PARK,, 136-138 NEW ROAD RAINHAM, ESSEX, RM13 8DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Lee Lee Soyka as a director on 1 March 2017; Appointment of Daniel Soyka as a director on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELITE-DIRECT.COM. LIMITED are www.elitedirectcom.co.uk, and www.elite-direct-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barking Rail Station is 4.2 miles; to Bexleyheath Rail Station is 4.5 miles; to Brentwood Rail Station is 8.2 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Direct Com Limited is a Private Limited Company. The company registration number is 03799307. Elite Direct Com Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Elite Direct Com Limited is Unit A2 Suttons Business Park 136 138 New Road Rainham Essex Rm13 8de. . SOYKA, Sean Anthony is a Secretary of the company. SOYKA, Daniel is a Director of the company. SOYKA, Lee is a Director of the company. SOYKA, Sean Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELDRIDGE, Stephen Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SOYKA, Sean Anthony
Appointed Date: 06 July 1999
Director
SOYKA, Daniel
Appointed Date: 01 March 2017
38 years old
Director
SOYKA, Lee
Appointed Date: 01 March 2017
39 years old
Director
SOYKA, Sean Anthony
Appointed Date: 06 July 1999
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 01 July 1999
Director
ELDRIDGE, Stephen Alexander
Resigned: 19 September 2011
Appointed Date: 06 July 1999
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1999
Appointed Date: 01 July 1999

ELITE-DIRECT.COM. LIMITED Events

02 Mar 2017
Appointment of Mr Lee Lee Soyka as a director on 1 March 2017
02 Mar 2017
Appointment of Daniel Soyka as a director on 1 March 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Registration of charge 037993070005, created on 30 August 2016
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
...
... and 50 more events
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
15 Jul 1999
Company name changed speed 7789 LIMITED\certificate issued on 16/07/99
15 Jul 1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1999
Incorporation

ELITE-DIRECT.COM. LIMITED Charges

30 August 2016
Charge code 0379 9307 0005
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: None…
26 October 2011
Debenture
Delivered: 28 October 2011
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit a suttons business park 136 & 138 new road rainham…
10 November 1999
Legal mortgage
Delivered: 27 November 1999
Status: Satisfied on 18 March 2010
Persons entitled: National Westminster Bank PLC
Description: Unit B1 star busines cenre marshway fairview indutrial park…
30 October 1999
Mortgage debenture
Delivered: 20 November 1999
Status: Satisfied on 26 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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