ELITE CABLES AND COMPONENTS LIMITED
YATTON ELITE CABLE & COMPONENTS LIMITED NANTEGA LIMITED

Hellopages » Somerset » North Somerset » BS49 4AU

Company number 03821687
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address UNIT 5, SMITHS FORGE INDUSTRIAL ESTATE, YATTON, NORTH SOMERSET, BS49 4AU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Judith Louise Manson as a secretary on 27 November 2015. The most likely internet sites of ELITE CABLES AND COMPONENTS LIMITED are www.elitecablesandcomponents.co.uk, and www.elite-cables-and-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Weston Milton Rail Station is 5.7 miles; to Weston-super-Mare Rail Station is 6.8 miles; to Avonmouth Rail Station is 9.2 miles; to St Andrews Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Cables and Components Limited is a Private Limited Company. The company registration number is 03821687. Elite Cables and Components Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Elite Cables and Components Limited is Unit 5 Smiths Forge Industrial Estate Yatton North Somerset Bs49 4au. . MINER, Gregory Charles John is a Director of the company. Secretary MANSON, Judith Louise has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director GOUGH, Timothy Paul has been resigned. Director MANSON, Judith Louise has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
MINER, Gregory Charles John
Appointed Date: 09 December 1999
60 years old

Resigned Directors

Secretary
MANSON, Judith Louise
Resigned: 27 November 2015
Appointed Date: 09 December 1999

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 November 1999
Appointed Date: 09 August 1999

Director
GOUGH, Timothy Paul
Resigned: 06 December 2007
Appointed Date: 09 December 1999
56 years old

Director
MANSON, Judith Louise
Resigned: 27 November 2015
Appointed Date: 09 December 1999
73 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr Gregory Charles John Miner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ELITE CABLES AND COMPONENTS LIMITED Events

26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Termination of appointment of Judith Louise Manson as a secretary on 27 November 2015
01 Dec 2015
Termination of appointment of Judith Louise Manson as a director on 27 November 2015
25 Sep 2015
Satisfaction of charge 2 in full
...
... and 57 more events
05 Jan 2000
New director appointed
05 Jan 2000
Registered office changed on 05/01/00 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL
05 Jan 2000
Director resigned
16 Nov 1999
Company name changed nantega LIMITED\certificate issued on 17/11/99
09 Aug 1999
Incorporation

ELITE CABLES AND COMPONENTS LIMITED Charges

30 April 2004
Fixed and floating charge
Delivered: 14 May 2004
Status: Satisfied on 25 September 2015
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Debenture
Delivered: 8 January 2000
Status: Satisfied on 12 June 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…