PROJECT ELITE (UK) LTD
LUTON

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Company number 07373741
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 54 BROMPTON CLOSE, LUTON, LU3 3QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of PROJECT ELITE (UK) LTD are www.projecteliteuk.co.uk, and www.project-elite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Project Elite Uk Ltd is a Private Limited Company. The company registration number is 07373741. Project Elite Uk Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Project Elite Uk Ltd is 54 Brompton Close Luton Lu3 3qt. . KEANE, Andrew Michael is a Director of the company. Secretary DEW, Gary David has been resigned. Director DEW, Gary David has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KEANE, Andrew Michael
Appointed Date: 13 September 2010
57 years old

Resigned Directors

Secretary
DEW, Gary David
Resigned: 01 March 2015
Appointed Date: 13 September 2010

Director
DEW, Gary David
Resigned: 01 March 2015
Appointed Date: 13 September 2010
61 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 13 September 2010
Appointed Date: 13 September 2010
55 years old

Persons With Significant Control

Mr Andrew Michael Keane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROJECT ELITE (UK) LTD Events

29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

05 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Mar 2015
Termination of appointment of Gary David Dew as a director on 1 March 2015
...
... and 9 more events
20 Apr 2011
Appointment of Mr Gary David Dew as a secretary
20 Apr 2011
Appointment of Mr Andrew Michael Keane as a director
20 Apr 2011
Appointment of Mr Gary David Dew as a director
13 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Sep 2010
Incorporation