Company number 03184936
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 24B PORTMAN ROAD, READING, BERKSHIRE, ENGLAND, RG30 1EA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 24B Portman Road Portman Road Reading Berkshire RG30 1EA England to 24B Portman Road Reading Berkshire RG30 1EA on 8 February 2017; Registered office address changed from 5 Trafford Road Reading Berkshire RG1 8JP England to 24B Portman Road Portman Road Reading Berkshire RG30 1EA on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELITE INTERFACES LIMITED are www.eliteinterfaces.co.uk, and www.elite-interfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Interfaces Limited is a Private Limited Company.
The company registration number is 03184936. Elite Interfaces Limited has been working since 12 April 1996.
The present status of the company is Active. The registered address of Elite Interfaces Limited is 24b Portman Road Reading Berkshire England Rg30 1ea. . KACHHWAHA, Reshma is a Secretary of the company. KACHHWAHA, Mahesh Kumar is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROOM, Brian has been resigned. Director JONES, Douglas John has been resigned. Director SHUKLA, Charanjiv has been resigned. Director VASUDEV, Sugam Kumari has been resigned. Director WALL, William Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Director
GROOM, Brian
Resigned: 31 May 2005
Appointed Date: 01 July 2000
92 years old
Director
SHUKLA, Charanjiv
Resigned: 07 February 2008
Appointed Date: 01 October 2003
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
ELITE INTERFACES LIMITED Events
08 Feb 2017
Registered office address changed from 24B Portman Road Portman Road Reading Berkshire RG30 1EA England to 24B Portman Road Reading Berkshire RG30 1EA on 8 February 2017
06 Feb 2017
Registered office address changed from 5 Trafford Road Reading Berkshire RG1 8JP England to 24B Portman Road Portman Road Reading Berkshire RG30 1EA on 6 February 2017
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registration of charge 031849360011, created on 21 July 2016
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
...
... and 97 more events
22 Apr 1996
Secretary resigned
22 Apr 1996
New secretary appointed
22 Apr 1996
Director resigned
22 Apr 1996
New director appointed
12 Apr 1996
Incorporation
21 July 2016
Charge code 0318 4936 0011
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 24B…
6 January 2015
Charge code 0318 4936 0010
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 barrett court cardiff road reading RG1 8ES…
24 October 2014
Charge code 0318 4936 0009
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 July 2014
Charge code 0318 4936 0008
Delivered: 16 July 2014
Status: Satisfied
on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 July 2014
Charge code 0318 4936 0007
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 May 2014
Charge code 0318 4936 0006
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 May 2012
Legal mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 the portman centre loverock road…
27 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Satisfied
on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3 the portman centre portman road reading. With…
27 September 2001
Fixed charge on purchased debts which fail to vest
Delivered: 28 September 2001
Status: Satisfied
on 29 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 September 2001
Fixed charge on purchased debts which fail to vest
Delivered: 28 September 2001
Status: Satisfied
on 29 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
18 February 1997
Fixed and floating charge
Delivered: 28 February 1997
Status: Satisfied
on 29 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…