ELITE LANDSCAPES LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7AA

Company number 03865004
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address CAMELLIA HOUSE, 1 HAMILTON GARDENS, BURNHAM, BUCKINGHAMSHIRE, SL1 7AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of ELITE LANDSCAPES LIMITED are www.elitelandscapes.co.uk, and www.elite-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Elite Landscapes Limited is a Private Limited Company. The company registration number is 03865004. Elite Landscapes Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Elite Landscapes Limited is Camellia House 1 Hamilton Gardens Burnham Buckinghamshire Sl1 7aa. . TWIST, Diana Jane is a Secretary of the company. TWIST, David is a Director of the company. TWIST, Diana Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TWIST, Diana Jane
Appointed Date: 10 November 1999
Director
TWIST, David
Appointed Date: 10 November 1999
64 years old
Director
TWIST, Diana Jane
Appointed Date: 09 January 2001
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 December 1999
Appointed Date: 25 October 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 December 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Miss Diana Jane Twist
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Andrew Twist
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE LANDSCAPES LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 34 more events
29 Nov 1999
Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed
21 Nov 1999
Registered office changed on 21/11/99 from: 381 kingsway hove east sussex BN3 4QD
25 Oct 1999
Incorporation

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