ELITE-MINIBUSES LIMITED
LIGHTTHORNE HEATH

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9UA

Company number 05723951
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 1 MARSTON FIELD, MARSTON AVENUE, LIGHTTHORNE HEATH, LEAMINGTON SPA, ENGLAND, CV33 9UA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1, Marston Field Marston Field, Marston Avenue Lighthorne Heath Leamington Spa Warwickshire CV33 9UA England to 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa CV33 9UA on 3 March 2016. The most likely internet sites of ELITE-MINIBUSES LIMITED are www.eliteminibuses.co.uk, and www.elite-minibuses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Rail Station is 7.4 miles; to Warwick Parkway Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Minibuses Limited is a Private Limited Company. The company registration number is 05723951. Elite Minibuses Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Elite Minibuses Limited is 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa England Cv33 9ua. . HARRINGTON, Earl Douglas Gordon is a Director of the company. Secretary BASEMENT STUDIOS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HARRINGTON, Earl Douglas Gordon
Appointed Date: 28 February 2006
74 years old

Resigned Directors

Secretary
BASEMENT STUDIOS LIMITED
Resigned: 28 February 2010
Appointed Date: 28 February 2006

Persons With Significant Control

Mr Earl Douglas Gordon Harrington
Notified on: 28 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ELITE-MINIBUSES LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Registered office address changed from 1, Marston Field Marston Field, Marston Avenue Lighthorne Heath Leamington Spa Warwickshire CV33 9UA England to 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa CV33 9UA on 3 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

02 Mar 2016
Registered office address changed from 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa CV33 9LA to 1, Marston Field Marston Field, Marston Avenue Lighthorne Heath Leamington Spa Warwickshire CV33 9UA on 2 March 2016
...
... and 23 more events
18 Mar 2008
Director's change of particulars / earl harrington / 01/03/2008
26 Sep 2007
Total exemption small company accounts made up to 31 March 2007
26 Sep 2007
Accounting reference date extended from 28/02/07 to 31/03/07
27 Mar 2007
Return made up to 28/02/07; full list of members
28 Feb 2006
Incorporation