ELITE GB ENVIRONMENTAL SERVICES LTD
STAINES-UPON-THAMES ELITE EXCAVATIONS LIMITED

Hellopages » Surrey » Spelthorne » TW18 2AP

Company number 04939570
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address NOTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2AP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 049395700002 in full; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ELITE GB ENVIRONMENTAL SERVICES LTD are www.elitegbenvironmentalservices.co.uk, and www.elite-gb-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Gb Environmental Services Ltd is a Private Limited Company. The company registration number is 04939570. Elite Gb Environmental Services Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Elite Gb Environmental Services Ltd is Nothumberland House Drake Avenue Staines Upon Thames Middlesex Tw18 2ap. . SAYER, Lee Anthony is a Director of the company. SAYER, Mark Stephen is a Director of the company. SAYER, Paul Andrew is a Director of the company. Secretary CLIFFORD, Margaret has been resigned. Secretary LINEHAM, Frank has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
SAYER, Lee Anthony
Appointed Date: 01 April 2015
44 years old
Director
SAYER, Mark Stephen
Appointed Date: 01 April 2015
49 years old
Director
SAYER, Paul Andrew
Appointed Date: 21 October 2003
69 years old

Resigned Directors

Secretary
CLIFFORD, Margaret
Resigned: 01 June 2004
Appointed Date: 21 October 2003
Secretary
LINEHAM, Frank
Resigned: 31 August 2013
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Paul Andrew Sayer
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ELITE GB ENVIRONMENTAL SERVICES LTD Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Satisfaction of charge 049395700002 in full
24 May 2016
Accounts for a small company made up to 31 August 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
19 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 29 more events
10 Sep 2004
Accounts for a dormant company made up to 31 August 2004
10 Sep 2004
Accounting reference date shortened from 31/10/04 to 31/08/04
17 Aug 2004
New secretary appointed
01 Jul 2004
Secretary resigned
21 Oct 2003
Incorporation

ELITE GB ENVIRONMENTAL SERVICES LTD Charges

4 February 2014
Charge code 0493 9570 0002
Delivered: 11 February 2014
Status: Satisfied on 23 September 2016
Persons entitled: Geoffrey Paul Rowley and Philip Lewis Armstrong as Joint Administrators of the Chargee Elite Environmental Services Limited (In Administration)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0493 9570 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…

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