ELITE PERFORMANCE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 7NE

Company number 04642868
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address ACCOUNTING CENTRE, 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ELITE PERFORMANCE LIMITED are www.eliteperformance.co.uk, and www.elite-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Performance Limited is a Private Limited Company. The company registration number is 04642868. Elite Performance Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Elite Performance Limited is Accounting Centre 36 Queens Road Newbury Berkshire Rg14 7ne. . PITFIELD, Brian John is a Director of the company. Secretary BANCROFT, Roy John has been resigned. Secretary PITFIELD, Lesley Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PITFIELD, Brian John
Appointed Date: 21 January 2003
69 years old

Resigned Directors

Secretary
BANCROFT, Roy John
Resigned: 28 January 2011
Appointed Date: 01 November 2005

Secretary
PITFIELD, Lesley Elizabeth
Resigned: 01 November 2005
Appointed Date: 21 January 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 January 2003
Appointed Date: 21 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Brian John Pitfield
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELITE PERFORMANCE LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 35 more events
24 Feb 2003
New director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: woodlands, 11 llanvair drive south ascot berkshire SL5 9HS
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
21 Jan 2003
Incorporation