Company number 06224485
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELITE PROFILES LIMITED are www.eliteprofiles.co.uk, and www.elite-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Elite Profiles Limited is a Private Limited Company.
The company registration number is 06224485. Elite Profiles Limited has been working since 24 April 2007.
The present status of the company is Active. The registered address of Elite Profiles Limited is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. . BRADSHAW JOHNSON SECRETARIAL LIMITED is a Secretary of the company. LING, Kenneth Thomas is a Director of the company. Secretary LING, Kenneth Thomas has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COYLE, John Timothy has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Secretary
BRADSHAW JOHNSON SECRETARIAL LIMITED
Appointed Date: 01 August 2008
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007
ELITE PROFILES LIMITED Events
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
16 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 20 more events
17 Jun 2007
New secretary appointed;new director appointed
25 Apr 2007
Registered office changed on 25/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
24 Apr 2007
Incorporation