Founded in 2004, Elite 600 Ltd have registered office in Peterborough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Morrison, Fraser, Webb, Louise Caroline, Peeters, Luc William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEETERS, Luc William | 08 March 2017 | 21 September 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Fraser | 01 January 2015 | - | 1 |
WEBB, Louise Caroline | 03 June 2004 | 31 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
AP01 - Appointment of director | 14 May 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 05 June 2019 | |
MR01 - N/A | 07 May 2019 | |
MR01 - N/A | 03 May 2019 | |
CS01 - N/A | 11 January 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 17 November 2017 | |
PSC07 - N/A | 22 September 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 09 March 2017 | |
AP01 - Appointment of director | 09 March 2017 | |
CS01 - N/A | 06 March 2017 | |
AR01 - Annual Return | 18 August 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 18 June 2015 | |
TM02 - Termination of appointment of secretary | 18 June 2015 | |
AP03 - Appointment of secretary | 18 June 2015 | |
CERTNM - Change of name certificate | 17 March 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 08 July 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 10 October 2007 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 07 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
363s - Annual Return | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
NEWINC - New incorporation documents | 03 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 30 April 2019 | Outstanding |
N/A |