ELITE ELECTRONICS LIMITED
ENNISKILLEN


Company number NI026309
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address LACKABOY INDUSTRIAL ESTATE, KILLYVILLY, ENNISKILLEN, CO FERMANAGH, BT74 4RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Ronald George Alexander Balfour as a secretary on 1 October 2016; Termination of appointment of David William Allen as a director on 1 October 2016. The most likely internet sites of ELITE ELECTRONICS LIMITED are www.eliteelectronics.co.uk, and www.elite-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Elite Electronics Limited is a Private Limited Company. The company registration number is NI026309. Elite Electronics Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Elite Electronics Limited is Lackaboy Industrial Estate Killyvilly Enniskillen Co Fermanagh Bt74 4rl. . HALE, Neville Charles is a Secretary of the company. BALFOUR, Jonathan Thomas is a Director of the company. HALE, Neville Charles is a Director of the company. Secretary BALFOUR, Ronald George Alexander has been resigned. Director ALLEN, David William has been resigned. Director BALFOUR, Ronald George Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALE, Neville Charles
Appointed Date: 01 October 2016

Director
BALFOUR, Jonathan Thomas
Appointed Date: 01 October 2016
52 years old

Director
HALE, Neville Charles
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
BALFOUR, Ronald George Alexander
Resigned: 01 October 2016
Appointed Date: 07 February 1992

Director
ALLEN, David William
Resigned: 01 October 2016
Appointed Date: 07 February 1992
65 years old

Director
BALFOUR, Ronald George Alexander
Resigned: 01 October 2016
Appointed Date: 07 February 1992
90 years old

Persons With Significant Control

Mr David William Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

ELITE ELECTRONICS LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Oct 2016
Termination of appointment of Ronald George Alexander Balfour as a secretary on 1 October 2016
10 Oct 2016
Termination of appointment of David William Allen as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Ronald George Alexander Balfour as a director on 1 October 2016
10 Oct 2016
Appointment of Mr Neville Charles Hale as a secretary on 1 October 2016
...
... and 58 more events
07 Feb 1992
Certificate of incorporation
07 Feb 1992
Articles
07 Feb 1992
Memorandum
07 Feb 1992
Pars re dirs/sit reg off

07 Feb 1992
Decln complnce reg new co