ELITEBEST LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 04803179
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address BRITANNIA HOUSE, SUITE 1B, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of ELITEBEST LTD are www.elitebest.co.uk, and www.elitebest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Elitebest Ltd is a Private Limited Company. The company registration number is 04803179. Elitebest Ltd has been working since 18 June 2003. The present status of the company is Active. The registered address of Elitebest Ltd is Britannia House Suite 1b Leagrave Road Luton Lu3 1rj. . AHMED, Shalek is a Secretary of the company. AHMED, Shihab is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AHMED, Mirza Lipe has been resigned. Director AHMED, Sadik has been resigned. Director AHMED, Shalek has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AHMED, Shalek
Appointed Date: 28 July 2003
Director
AHMED, Shihab
Appointed Date: 14 May 2008
68 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 July 2003
Appointed Date: 18 June 2003
Director
AHMED, Mirza Lipe
Resigned: 14 May 2008
Appointed Date: 28 July 2003
56 years old
Director
AHMED, Sadik
Resigned: 31 May 2012
Appointed Date: 06 February 2012
61 years old
Director
AHMED, Shalek
Resigned: 31 May 2012
Appointed Date: 06 February 2012
56 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 16 July 2003
Appointed Date: 18 June 2003

Persons With Significant Control

Mr Shihab Ahmed
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELITEBEST LTD Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
...
... and 35 more events
09 Aug 2003
New director appointed
09 Aug 2003
New secretary appointed
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
18 Jun 2003
Incorporation

ELITEBEST LTD Charges

9 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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