ELITE ENVIRONMENTAL (UK) LIMITED
NEWPORT

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Company number 05061373
Status Liquidation
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUT WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from , Unit 3 Advantage Park, 75 Whitchurch Lane, Bishopsworth, Bristol, BS13 7TE to 5 + Waterside Court Albany Street Newport Sout Wales NP20 5NT on 21 March 2017 This document is being processed and will be available in 5 days. ; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ELITE ENVIRONMENTAL (UK) LIMITED are www.eliteenvironmentaluk.co.uk, and www.elite-environmental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Environmental Uk Limited is a Private Limited Company. The company registration number is 05061373. Elite Environmental Uk Limited has been working since 02 March 2004. The present status of the company is Liquidation. The registered address of Elite Environmental Uk Limited is 5 6 Waterside Court Albany Street Newport Sout Wales Np20 5nt. . COURT, Shaun Anthony is a Secretary of the company. COURT, Shaun is a Director of the company. MIKULASKOVA, Drahomira is a Director of the company. Secretary HIRONS, Michelle Nicola has been resigned. Director FRANKLIN, Neil has been resigned. Director MURGATROYD, Paul Wayne has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
COURT, Shaun Anthony
Appointed Date: 01 April 2014
Director
COURT, Shaun
Appointed Date: 22 May 2006
59 years old
Director
MIKULASKOVA, Drahomira
Appointed Date: 28 August 2015
50 years old

Resigned Directors

Secretary
HIRONS, Michelle Nicola
Resigned: 12 May 2014
Appointed Date: 02 March 2004
Director
FRANKLIN, Neil
Resigned: 28 August 2015
Appointed Date: 01 April 2014
64 years old
Director
MURGATROYD, Paul Wayne
Resigned: 01 April 2014
Appointed Date: 02 March 2004
55 years old

ELITE ENVIRONMENTAL (UK) LIMITED Events

21 Mar 2017
Registered office address changed from , Unit 3 Advantage Park, 75 Whitchurch Lane, Bishopsworth, Bristol, BS13 7TE to 5 + Waterside Court Albany Street Newport Sout Wales NP20 5NT on 21 March 2017
This document is being processed and will be available in 5 days.
16 Mar 2017
Statement of affairs with form 4.19
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07
This document is being processed and will be available in 5 days.
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
27 Mar 2006
Return made up to 02/03/06; full list of members
05 Jan 2006
Total exemption small company accounts made up to 31 August 2005
16 May 2005
Accounting reference date extended from 31/03/05 to 31/08/05
05 Apr 2005
Return made up to 02/03/05; full list of members
02 Mar 2004
Incorporation

ELITE ENVIRONMENTAL (UK) LIMITED Charges

16 April 2008
All assets debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 3 73 whitchurch lane…

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