About

Registered Number: 05807582
Date of Incorporation: 05/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Unit 16 Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH

 

Based in Tilbury, Essex, Elite Air Conditioning Ltd was founded on 05 May 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed as Austin, Stuart Joseph, Demaertelaere, Matthew, Reeve, Linda June.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Stuart Joseph 05 May 2006 - 1
DEMAERTELAERE, Matthew 01 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
REEVE, Linda June 05 May 2006 01 October 2006 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH03 - Change of particulars for secretary 17 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 13 May 2015
SH01 - Return of Allotment of shares 25 February 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 19 May 2014
AD01 - Change of registered office address 19 May 2014
MR01 - N/A 10 April 2014
MR01 - N/A 19 March 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
287 - Change in situation or address of Registered Office 18 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
287 - Change in situation or address of Registered Office 30 July 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 09 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2014 Outstanding

N/A

A registered charge 17 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.