ELITE FIRE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 04034613
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Sub-division of shares on 13 October 2015. The most likely internet sites of ELITE FIRE LIMITED are www.elitefire.co.uk, and www.elite-fire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Fire Limited is a Private Limited Company. The company registration number is 04034613. Elite Fire Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Elite Fire Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £226.59k. It is £-6.78k against last year. The cash in hand is £200.93k. It is £-3.26k against last year. And the total assets are £429.88k, which is £32.72k against last year. CLARK, Lynne Wingett is a Secretary of the company. CLARK, Anthony Paul is a Director of the company. CLARK, Lynne Wingett is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CROMPTON, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


elite fire Key Finiance

LIABILITIES £226.59k
-3%
CASH £200.93k
-2%
TOTAL ASSETS £429.88k
+8%
All Financial Figures

Current Directors

Secretary
CLARK, Lynne Wingett
Appointed Date: 28 July 2000
Director
CLARK, Anthony Paul
Appointed Date: 28 July 2000
61 years old
Director
CLARK, Lynne Wingett
Appointed Date: 01 March 2004
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 July 2000
Appointed Date: 17 July 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 July 2000
Appointed Date: 17 July 2000
Director
CROMPTON, David John
Resigned: 31 October 2007
Appointed Date: 28 July 2000
57 years old

Persons With Significant Control

Anthony Paul Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynne Wingett Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE FIRE LIMITED Events

15 Sep 2016
Confirmation statement made on 17 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Sub-division of shares on 13 October 2015
05 Nov 2015
Resolutions
  • RES13 ‐ Enterprise management incentive plan 13/10/2015
  • RES13 ‐ Enterprise management incentive plan 13/10/2015
05 Nov 2015
Resolutions
  • RES13 ‐ Subdivision 13/10/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 50 more events
03 Aug 2000
New director appointed
03 Aug 2000
New director appointed
03 Aug 2000
New secretary appointed
03 Aug 2000
Registered office changed on 03/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jul 2000
Incorporation

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