Company number 07475419
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 23-27 KING STREET, LUTON, ENGLAND, LU1 2DW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-10
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-20
; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ELITE CAR SERVICES LIMITED are www.elitecarservices.co.uk, and www.elite-car-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Elite Car Services Limited is a Private Limited Company.
The company registration number is 07475419. Elite Car Services Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Elite Car Services Limited is 23 27 King Street Luton England Lu1 2dw. . HUSSAIN, Tabraze is a Director of the company. Director RASHID, Mohammad Awais has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tabraze Hussain
Notified on: 20 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ELITE CAR SERVICES LIMITED Events
13 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-10
21 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-20
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Appointment of Mr Tabraze Hussain as a director on 20 December 2016
21 Dec 2016
Termination of appointment of Mohammad Awais Rashid as a director on 20 December 2016
...
... and 13 more events
02 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
24 Nov 2012
Registered office address changed from 24 Woodstock Road Bedford Bedfordshire MK40 4JY England on 24 November 2012
20 Sep 2012
Total exemption small company accounts made up to 31 December 2011
07 Mar 2012
Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)