ELITE ENTRANCE SYSTEMS LIMITED
COLD NORTON

Hellopages » Essex » Maldon » CM3 6FH

Company number 06522885
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 7 WILLOW COURT, 7 WILLOW COURT, COLD NORTON, ESSEX, CM3 6FH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ELITE ENTRANCE SYSTEMS LIMITED are www.eliteentrancesystems.co.uk, and www.elite-entrance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Elite Entrance Systems Limited is a Private Limited Company. The company registration number is 06522885. Elite Entrance Systems Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Elite Entrance Systems Limited is 7 Willow Court 7 Willow Court Cold Norton Essex Cm3 6fh. . HUTCHISON, Tracy Caroline is a Secretary of the company. HUTCHISON, Alan David is a Director of the company. HUTCHISON, Tracy Caroline is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HUTCHISON, Tracy Caroline
Appointed Date: 04 March 2008
Director
HUTCHISON, Alan David
Appointed Date: 04 March 2008
61 years old
Director
HUTCHISON, Tracy Caroline
Appointed Date: 02 January 2013
67 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mrs Tracy Caroline Hutchison
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Hutchison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE ENTRANCE SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 22 more events
17 Mar 2008
Director appointed alan david hutchison
17 Mar 2008
Secretary appointed tracy caroline hutchison
05 Mar 2008
Appointment terminated secretary theydon secretaries LIMITED
05 Mar 2008
Appointment terminated director theydon nominees LIMITED
04 Mar 2008
Incorporation

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