About

Registered Number: 04034613
Date of Incorporation: 17/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Elite Fire Ltd was founded on 17 July 2000 with its registered office in Worthing in West Sussex, it's status is listed as "Active". The current directors of the company are listed as Clark, Anthony Paul, Clark, Lynne Wingett in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Anthony Paul 28 July 2000 - 1
CLARK, Lynne Wingett 01 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 17 February 2020
RP04CS01 - N/A 07 February 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 29 June 2016
RESOLUTIONS - N/A 05 November 2015
RESOLUTIONS - N/A 05 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 November 2015
CH03 - Change of particulars for secretary 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH01 - Change of particulars for director 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AD01 - Change of registered office address 12 August 2011
AA - Annual Accounts 17 February 2011
AD01 - Change of registered office address 15 September 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 29 February 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 22 August 2001
225 - Change of Accounting Reference Date 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
287 - Change in situation or address of Registered Office 03 August 2000
NEWINC - New incorporation documents 17 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.