ELITETELE.COM MOBILE LIMITED
CHORLEY QUALITEL VOICE & DATA LIMITED QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED QUALITEL SOLUTIONS (STOKE) LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA
Company number 04694234
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Miss Alexandra Cliffe on 12 August 2016; Director's details changed for Mr Robert William Burbidge on 12 January 2017. The most likely internet sites of ELITETELE.COM MOBILE LIMITED are www.elitetelecommobile.co.uk, and www.elitetele-com-mobile.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-two years and eleven months. Elitetele Com Mobile Limited is a Private Limited Company. The company registration number is 04694234. Elitetele Com Mobile Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Elitetele Com Mobile Limited is Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire Pr7 7na. The company`s financial liabilities are £257.27k. It is £185.58k against last year. And the total assets are £3878.01k, which is £863.11k against last year. BURBIDGE, Robert William is a Secretary of the company. BURBIDGE, Robert William is a Director of the company. CLIFFE, Alexandra is a Director of the company. HORTON, Russell Martin is a Director of the company. RIDGWAY, Michael Robert is a Director of the company. TURTON, Adam James is a Director of the company. Secretary RIDGWAY, Julie Elizabeth has been resigned. Secretary RIDGWAY, Michael Robert has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director DONO, Steven has been resigned. Director REEVES, Richard Clinton has been resigned. Director RIDGWAY, Julie Elizabeth has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SMITH, Andrew Paul has been resigned. The company operates in "Other telecommunications activities".


elitetele.com mobile Key Finiance

LIABILITIES £257.27k
+258%
CASH n/a
TOTAL ASSETS £3878.01k
+28%
All Financial Figures

Current Directors

Secretary
BURBIDGE, Robert William
Appointed Date: 10 April 2014
Director
BURBIDGE, Robert William
Appointed Date: 10 April 2014
56 years old
Director
CLIFFE, Alexandra
Appointed Date: 10 April 2014
47 years old
Director
HORTON, Russell Martin
Appointed Date: 05 August 2014
56 years old
Director
RIDGWAY, Michael Robert
Appointed Date: 12 March 2003
60 years old
Director
TURTON, Adam James
Appointed Date: 10 April 2014
44 years old

Resigned Directors

Secretary
RIDGWAY, Julie Elizabeth
Resigned: 10 April 2014
Appointed Date: 30 March 2005
Secretary
RIDGWAY, Michael Robert
Resigned: 30 March 2005
Appointed Date: 12 March 2003
Nominee Secretary
SCOTT, Stephen John
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
DONO, Steven
Resigned: 30 November 2007
Appointed Date: 12 March 2003
48 years old
Director
REEVES, Richard Clinton
Resigned: 10 April 2014
Appointed Date: 31 January 2011
50 years old
Director
RIDGWAY, Julie Elizabeth
Resigned: 10 April 2014
Appointed Date: 02 February 2011
54 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 12 March 2003
Appointed Date: 12 March 2003
74 years old
Director
SMITH, Andrew Paul
Resigned: 10 April 2014
Appointed Date: 31 January 2011
68 years old

Persons With Significant Control

Elitetele.Com Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITETELE.COM MOBILE LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Feb 2017
Director's details changed for Miss Alexandra Cliffe on 12 August 2016
08 Feb 2017
Director's details changed for Mr Robert William Burbidge on 12 January 2017
31 Oct 2016
Company name changed qualitel voice & data LIMITED\certificate issued on 31/10/16
  • RES15 ‐ Change company name resolution on 2016-10-28
31 Oct 2016
Change of name notice
...
... and 90 more events
15 Apr 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

ELITETELE.COM MOBILE LIMITED Charges

30 June 2016
Charge code 0469 4234 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A.
10 April 2014
Charge code 0469 4234 0005
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 April 2014
Charge code 0469 4234 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None.
31 March 2014
Charge code 0469 4234 0003
Delivered: 1 April 2014
Status: Satisfied on 3 June 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2007
Debenture
Delivered: 28 February 2007
Status: Satisfied on 17 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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