Established in 1986, Elite Extrusion Die Ltd are based in Gloucester in Gloucestershire, it's status at Companies House is "Active". This company currently employs 21-50 staff. There are 4 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Christopher James | N/A | - | 1 |
CAMBRIDGE, Anthony | N/A | 07 July 1995 | 1 |
JOHNS, Michael Leslie | N/A | 30 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Susan Ann | 30 December 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2012 | |
CH03 - Change of particulars for secretary | 21 March 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2007 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 01 November 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 06 October 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 19 March 2001 | |
CERTNM - Change of name certificate | 27 December 2000 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
RESOLUTIONS - N/A | 29 January 1999 | |
RESOLUTIONS - N/A | 29 January 1999 | |
169 - Return by a company purchasing its own shares | 29 January 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 16 March 1998 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 08 April 1997 | |
363s - Annual Return | 01 May 1996 | |
AA - Annual Accounts | 01 May 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
395 - Particulars of a mortgage or charge | 15 September 1995 | |
169 - Return by a company purchasing its own shares | 07 September 1995 | |
169 - Return by a company purchasing its own shares | 03 August 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
288 - N/A | 19 July 1995 | |
AA - Annual Accounts | 06 April 1995 | |
363s - Annual Return | 06 April 1995 | |
RESOLUTIONS - N/A | 27 June 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
RESOLUTIONS - N/A | 27 June 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 01 April 1993 | |
AA - Annual Accounts | 19 March 1992 | |
363s - Annual Return | 19 March 1992 | |
AA - Annual Accounts | 13 May 1991 | |
363a - Annual Return | 13 May 1991 | |
395 - Particulars of a mortgage or charge | 02 November 1990 | |
AA - Annual Accounts | 20 March 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 05 June 1989 | |
363 - Annual Return | 05 June 1989 | |
AA - Annual Accounts | 04 May 1988 | |
288 - N/A | 04 May 1988 | |
363 - Annual Return | 04 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1987 | |
CERTINC - N/A | 01 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 September 1995 | Outstanding |
N/A |
Mortgage debenture | 30 October 1990 | Fully Satisfied |
N/A |