ELITE INVESTMENT HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DU

Company number 05974042
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW, STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Mervyn Huntley as a director on 6 May 2016. The most likely internet sites of ELITE INVESTMENT HOLDINGS LIMITED are www.eliteinvestmentholdings.co.uk, and www.elite-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Investment Holdings Limited is a Private Limited Company. The company registration number is 05974042. Elite Investment Holdings Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Elite Investment Holdings Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. The cash in hand is £0k. It is £0k against last year. . HUNTLEY, Scott is a Secretary of the company. HUNTLEY, Mervyn is a Director of the company. Secretary HUNTLEY, Kathleen has been resigned. Director DAVIES, Peter Karl has been resigned. Director HUNTLEY, Mervyn has been resigned. The company operates in "Private security activities".


elite investment holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNTLEY, Scott
Appointed Date: 13 February 2007
Director
HUNTLEY, Mervyn
Appointed Date: 06 May 2016
81 years old

Resigned Directors

Secretary
HUNTLEY, Kathleen
Resigned: 13 February 2007
Appointed Date: 20 October 2006
Director
DAVIES, Peter Karl
Resigned: 06 May 2016
Appointed Date: 31 December 2010
54 years old
Director
HUNTLEY, Mervyn
Resigned: 31 December 2010
Appointed Date: 20 October 2006
81 years old

Persons With Significant Control

Mervyn Huntley
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ELITE INVESTMENT HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 May 2016
Appointment of Mr Mervyn Huntley as a director on 6 May 2016
06 May 2016
Termination of appointment of Peter Karl Davies as a director on 6 May 2016
31 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
...
... and 19 more events
12 Feb 2008
Particulars of mortgage/charge
03 Jan 2008
New secretary appointed
18 Dec 2007
Secretary resigned
23 Oct 2007
Return made up to 20/10/07; full list of members
20 Oct 2006
Incorporation

ELITE INVESTMENT HOLDINGS LIMITED Charges

6 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: L/H land and property k/a 33B kingfisher court hambridge…

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