ELITE AV LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7BD

Company number 08356544
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 30 UPPER MULGRAVE ROAD, SUTTON, SURREY, SM2 7BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of ELITE AV LIMITED are www.eliteav.co.uk, and www.elite-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Elite Av Limited is a Private Limited Company. The company registration number is 08356544. Elite Av Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Elite Av Limited is 30 Upper Mulgrave Road Sutton Surrey Sm2 7bd. . BARNES, Gregg Richard is a Director of the company. GRIGG, Michael John is a Director of the company. MANWARING, Neil is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BARNES, Gregg Richard
Appointed Date: 31 January 2013
53 years old
Director
GRIGG, Michael John
Appointed Date: 31 January 2013
59 years old
Director
MANWARING, Neil
Appointed Date: 10 January 2014
50 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 11 January 2013
Appointed Date: 11 January 2013
74 years old

Persons With Significant Control

Mr Neil Manwaring
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE AV LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 4 more events
10 Feb 2014
Registered office address changed from Capital House 38 Kimpton Road Sutton Surrey SM3 9QP United Kingdom on 10 February 2014
31 Jan 2013
Appointment of Mr Gregg Barnes as a director
31 Jan 2013
Appointment of Mr Michael Grigg as a director
11 Jan 2013
Termination of appointment of Peter Valaitis as a director
11 Jan 2013
Incorporation

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