ELITE CRETE LIMITED
STOCKPORT IDEAL WORK ELITE-CRETE LIMITED ELITE-CRETE LIMITED

Hellopages » Greater Manchester » Stockport » SK6 2QB

Company number 02631445
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address UNIT 6 BREDBURY COURT, ASHTON ROAD BREDBURY, STOCKPORT, SK6 2QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELITE CRETE LIMITED are www.elitecrete.co.uk, and www.elite-crete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Elite Crete Limited is a Private Limited Company. The company registration number is 02631445. Elite Crete Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Elite Crete Limited is Unit 6 Bredbury Court Ashton Road Bredbury Stockport Sk6 2qb. . INGHAM, Sheila Susan is a Secretary of the company. INGHAM, Robert is a Director of the company. INGHAM, Sheila Susan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ANDERSON, John Paul has been resigned. Director DUIGNAN, Kevin Paul has been resigned. Director KREEL, Nicole Ruth has been resigned. Director SEMINATI, Luca has been resigned. Director VELLUDO, Roberto has been resigned. Director WALTER, John Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
INGHAM, Sheila Susan
Appointed Date: 22 July 1991
Director
INGHAM, Robert
Appointed Date: 22 July 1991
82 years old
Director
INGHAM, Sheila Susan
Appointed Date: 01 July 2014
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Director
ANDERSON, John Paul
Resigned: 30 September 2011
Appointed Date: 01 July 2009
48 years old
Director
DUIGNAN, Kevin Paul
Resigned: 21 December 1991
Appointed Date: 22 July 1991
66 years old
Director
KREEL, Nicole Ruth
Resigned: 08 June 2012
Appointed Date: 30 September 2011
63 years old
Director
SEMINATI, Luca
Resigned: 08 June 2012
Appointed Date: 01 July 2009
51 years old
Director
VELLUDO, Roberto
Resigned: 30 September 2011
Appointed Date: 01 July 2009
59 years old
Director
WALTER, John Michael
Resigned: 08 June 2012
Appointed Date: 30 September 2011
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Mrs Sheila Susan Ingham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Robert Ingham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ELITE CRETE LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 25
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
02 Aug 1991
Registered office changed on 02/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Aug 1991
New secretary appointed
02 Aug 1991
Secretary resigned;new director appointed
02 Aug 1991
Director resigned;new director appointed
22 Jul 1991
Incorporation

ELITE CRETE LIMITED Charges

25 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2009
Deed of security deposit
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Ashbank Property Co. Limited
Description: The sum of £14,375.00 deposited under the terms of a deed…
28 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 2 July 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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