ELITE ENVIRONMENTS LTD
CI BUSINESS SERVICES LIMITED CLEAN INTERIORS LIMITED

Hellopages » Greater London » Lambeth » SW4 6JP

Company number 03981983
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address UNIT 1 20-22 UNION ROAD, LONDON, SW4 6JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Company name changed ci business services LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-18 . The most likely internet sites of ELITE ENVIRONMENTS LTD are www.eliteenvironments.co.uk, and www.elite-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Elite Environments Ltd is a Private Limited Company. The company registration number is 03981983. Elite Environments Ltd has been working since 27 April 2000. The present status of the company is Active. The registered address of Elite Environments Ltd is Unit 1 20 22 Union Road London Sw4 6jp. . BACH, Julien Stuart is a Director of the company. Secretary KULINSKI, Julia Wendy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KULINSKI, Julia Wendy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BACH, Julien Stuart
Appointed Date: 27 April 2000
66 years old

Resigned Directors

Secretary
KULINSKI, Julia Wendy
Resigned: 28 June 2013
Appointed Date: 27 April 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Director
KULINSKI, Julia Wendy
Resigned: 28 June 2013
Appointed Date: 27 April 2000
58 years old

ELITE ENVIRONMENTS LTD Events

15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

09 Dec 2015
Company name changed ci business services LIMITED\certificate issued on 09/12/15
  • RES15 ‐ Change company name resolution on 2015-11-18

02 Dec 2015
Change of name notice
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
17 May 2000
New secretary appointed;new director appointed
17 May 2000
New director appointed
17 May 2000
Director resigned
17 May 2000
Secretary resigned
27 Apr 2000
Incorporation

ELITE ENVIRONMENTS LTD Charges

30 January 2002
Debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…