ELITE EXTRUSION DIE LIMITED
GLOUCESTER ELITE EXTRUSION DIE COMPANY LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AQ

Company number 02079232
Status Active
Incorporation Date 1 December 1986
Company Type Private Limited Company
Address HURRICANE ROAD, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AQ
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration eighty-seven 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 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 33.5 . The most likely internet sites of ELITE EXTRUSION DIE LIMITED are www.eliteextrusiondie.co.uk, and www.elite-extrusion-die.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Elite Extrusion Die Limited is a Private Limited Company. The company registration number is 02079232. Elite Extrusion Die Limited has been working since 01 December 1986. The present status of the company is Active. The registered address of Elite Extrusion Die Limited is Hurricane Road Gloucester Business Park Gloucester Gloucestershire Gl3 4aq. . ROGERS, Susan Ann is a Secretary of the company. ROGERS, Christopher James is a Director of the company. Secretary JOHNS, Michael Leslie has been resigned. Director CAMBRIDGE, Anthony has been resigned. Director JOHNS, Michael Leslie has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
ROGERS, Susan Ann
Appointed Date: 30 December 1998

Director

Resigned Directors

Secretary
JOHNS, Michael Leslie
Resigned: 30 December 1998

Director
CAMBRIDGE, Anthony
Resigned: 07 July 1995
83 years old

Director
JOHNS, Michael Leslie
Resigned: 30 December 1998
82 years old

Persons With Significant Control

Mr Christopher James Rogers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELITE EXTRUSION DIE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 33.5

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 33.5

...
... and 77 more events
04 May 1988
Accounts for a small company made up to 31 December 1987

04 May 1988
New director appointed

04 May 1988
Return made up to 23/03/88; full list of members

13 Jan 1987
Accounting reference date notified as 31/12

01 Dec 1986
Certificate of Incorporation

ELITE EXTRUSION DIE LIMITED Charges

6 September 1995
Debenture
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1990
Mortgage debenture
Delivered: 2 November 1990
Status: Satisfied on 11 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…