Company number 05960362
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address JENNIE COOPER, ELITE HOUSE 2 THE SQUARE, OAKAMOOR, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST10 3AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Headquarters Building Brookenby Business Park, Brookenby Binbrook Market Rasen Lincolnshire LN8 6HF to C/O Jennie Cooper Elite House 2 the Square Oakamoor Stoke-on-Trent Staffordshire ST10 3AB on 19 January 2016. The most likely internet sites of ELITE BIOENERGY LTD are www.elitebioenergy.co.uk, and www.elite-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Uttoxeter Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Bioenergy Ltd is a Private Limited Company.
The company registration number is 05960362. Elite Bioenergy Ltd has been working since 09 October 2006.
The present status of the company is Active. The registered address of Elite Bioenergy Ltd is Jennie Cooper Elite House 2 The Square Oakamoor Stoke On Trent Staffordshire England St10 3ab. . TOWLER, Petrina Anne is a Secretary of the company. COOPER, Jennie is a Director of the company. Secretary ALLISON, James has been resigned. Secretary COOPER, Jennie has been resigned. Secretary HAVARD, David has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALLISON, James
Resigned: 18 December 2007
Appointed Date: 30 January 2007
Secretary
COOPER, Jennie
Resigned: 03 November 2006
Appointed Date: 09 October 2006
Secretary
HAVARD, David
Resigned: 30 January 2007
Appointed Date: 03 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Persons With Significant Control
Ms. Jennie Lynne Cooper
Notified on: 9 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ELITE BIOENERGY LTD Events
15 Dec 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 30 September 2015
19 Jan 2016
Registered office address changed from Headquarters Building Brookenby Business Park, Brookenby Binbrook Market Rasen Lincolnshire LN8 6HF to C/O Jennie Cooper Elite House 2 the Square Oakamoor Stoke-on-Trent Staffordshire ST10 3AB on 19 January 2016
09 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
03 Jan 2007
Secretary resigned
18 Dec 2006
New secretary appointed
16 Nov 2006
Company name changed elite energy LIMITED\certificate issued on 16/11/06
09 Oct 2006
Secretary resigned
09 Oct 2006
Incorporation