About

Registered Number: 05771339
Date of Incorporation: 05/04/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: 21 Cosgrove Way, Luton, LU1 1XL

 

Having been setup in 2006, Elite Housewares (UK) Ltd have registered office in Luton, it's status at Companies House is "Active". There are 6 directors listed as Dawar, Poonam, Dawar, Puneet Kumar, Dawar, Poonam, Dawar, Nitin, Dawar, Poonam, Dawar, Sheli for the organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWAR, Puneet Kumar 11 October 2010 - 1
DAWAR, Nitin 06 April 2006 01 May 2012 1
DAWAR, Poonam 01 May 2012 28 September 2016 1
Secretary Name Appointed Resigned Total Appointments
DAWAR, Poonam 01 May 2012 - 1
DAWAR, Poonam 11 October 2010 13 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Puneet Kumar Dawar/
1981-03
Individual person with significant control Indian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 October 2019
AA01 - Change of accounting reference date 04 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 28 September 2016
AR01 - Annual Return 24 March 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 10 March 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 07 May 2014
AAMD - Amended Accounts 02 May 2014
AP01 - Appointment of director 20 March 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 31 January 2014
MR01 - N/A 30 May 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AR01 - Annual Return 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AP03 - Appointment of secretary 26 February 2013
AP01 - Appointment of director 26 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 16 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AD01 - Change of registered office address 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 02 December 2010
AP03 - Appointment of secretary 15 October 2010
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 27 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
NEWINC - New incorporation documents 05 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.