ELITE AIR CONDITIONING LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7HH

Company number 05807582
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address UNIT 16 CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 ; Director's details changed for Mr Matthew Demaertelaere on 17 May 2016. The most likely internet sites of ELITE AIR CONDITIONING LIMITED are www.eliteairconditioning.co.uk, and www.elite-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.7 miles; to Brentwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Air Conditioning Limited is a Private Limited Company. The company registration number is 05807582. Elite Air Conditioning Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Elite Air Conditioning Limited is Unit 16 Capstan Centre Thurrock Park Way Tilbury Essex Rm18 7hh. . DEMAERTELAERE, Matthew is a Secretary of the company. AUSTIN, Stuart Joseph is a Director of the company. DEMAERTELAERE, Matthew is a Director of the company. Secretary REEVE, Linda June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DEMAERTELAERE, Matthew
Appointed Date: 01 October 2006

Director
AUSTIN, Stuart Joseph
Appointed Date: 05 May 2006
48 years old

Director
DEMAERTELAERE, Matthew
Appointed Date: 01 October 2006
45 years old

Resigned Directors

Secretary
REEVE, Linda June
Resigned: 01 October 2006
Appointed Date: 05 May 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

ELITE AIR CONDITIONING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4

17 May 2016
Director's details changed for Mr Matthew Demaertelaere on 17 May 2016
17 May 2016
Secretary's details changed for Mr Matthew Demaertelaere on 17 May 2016
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
01 Jun 2006
New director appointed
01 Jun 2006
Registered office changed on 01/06/06 from: marquess court 69 southampton row london WC1B 4ET
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
05 May 2006
Incorporation

ELITE AIR CONDITIONING LIMITED Charges

4 April 2014
Charge code 0580 7582 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 16 capstan centre thurrock park way tilbury…
17 March 2014
Charge code 0580 7582 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…