ELITE FABRICATION & WELDING LTD.
POOLE

Hellopages » Dorset » Poole » BH15 2AL

Company number 05180090
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 91-93 STERTE AVENUE WEST, POOLE, DORSET, BH15 2AL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELITE FABRICATION & WELDING LTD. are www.elitefabricationwelding.co.uk, and www.elite-fabrication-welding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Hamworthy Rail Station is 1.3 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Fabrication Welding Ltd is a Private Limited Company. The company registration number is 05180090. Elite Fabrication Welding Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Elite Fabrication Welding Ltd is 91 93 Sterte Avenue West Poole Dorset Bh15 2al. . RICE, Susan Jane is a Secretary of the company. RICE, Andrew Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HILLMAN, Kelvin John has been resigned. The company operates in "Machining".


Current Directors

Secretary
RICE, Susan Jane
Appointed Date: 14 July 2004

Director
RICE, Andrew Martin
Appointed Date: 14 July 2004
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Director
HILLMAN, Kelvin John
Resigned: 07 March 2013
Appointed Date: 14 July 2004
54 years old

Persons With Significant Control

Mr Andrew Martin Rice
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Elite Sase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE FABRICATION & WELDING LTD. Events

06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3

08 Jul 2015
Satisfaction of charge 051800900002 in full
...
... and 38 more events
23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2005
Return made up to 14/07/05; full list of members
03 Aug 2004
Ad 17/07/04--------- £ si 3@1=3 £ ic 1/4
23 Jul 2004
Secretary resigned
14 Jul 2004
Incorporation

ELITE FABRICATION & WELDING LTD. Charges

25 June 2015
Charge code 0518 0090 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0518 0090 0002
Delivered: 19 March 2014
Status: Satisfied on 8 July 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Satisfied on 30 January 2014
Persons entitled: Kelvin John Hillman
Description: The plant machinery and vehicles or any of them together…