About

Registered Number: 06855208
Date of Incorporation: 23/03/2009 (15 years and 3 months ago)
Company Status: Active
Date of Dissolution: 04/11/2014 (9 years and 7 months ago)
Registered Address: 1 Birtenshaw Crescent, Bromley Cross, Bolton, BL7 9LX

 

Having been setup in 2009, Elite Controls (UK) Ltd has its registered office in Bolton. Openshaw, Lee, Duffy, Anthony are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPENSHAW, Lee 23 March 2009 - 1
DUFFY, Anthony 23 March 2009 14 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 16 April 2015
CH01 - Change of particulars for director 16 April 2015
AA - Annual Accounts 09 December 2014
CERTNM - Change of name certificate 04 December 2014
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 21 November 2014
RT01 - Application for administrative restoration to the register 21 November 2014
CERTNM - Change of name certificate 21 November 2014
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
TM01 - Termination of appointment of director 14 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009
NEWINC - New incorporation documents 23 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.