ELITE RECYCLING MACHINERY LTD - HERTFORD


Company Profile Company Filings

Overview

ELITE RECYCLING MACHINERY LTD is a Private Limited Company from HERTFORD and has the status: Active.
ELITE RECYCLING MACHINERY LTD was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELITE RECYCLING MACHINERY LTD - HERTFORD

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JANELLE HOUSE
HERTFORD
HERTFORDSHIRE
SG12 1QN

This Company Originates in : United Kingdom
Previous trading names include:
ELITE PRODUCE LIMITED (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JAYNE SMITS Jul 1980 British Director 2011-10-13 CURRENT
CHRIS JAMES SMITS Aug 1971 British Director 2002-11-08 CURRENT
MRS FIONA JAYNE SMITS Secretary 2011-10-14 CURRENT
IAN JOHN PETER SMITS May 1965 British Director 2002-11-08 UNTIL 2004-11-25 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-11-07 UNTIL 2002-11-08 RESIGNED
MR JOHN ALOIS SMITS Feb 1937 British Secretary 2002-11-08 UNTIL 2011-10-13 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2002-11-07 UNTIL 2002-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris James Smits 2016-06-30 8/1971 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fiona Jayne Smits 2016-06-30 7/1980 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE RECYCLING SOLUTIONS LIMITED HERTFORD Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials

Free Reports Available

Report Date Filed Date of Report Assets
Elite Recycling Machinery Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £144,176 Cash £156,440 equity
Elite Recycling Machinery Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £86,979 Cash £111,852 equity
Elite Recycling Machinery Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £64,798 Cash £68,854 equity
Elite Recycling Machinery Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £18,099 Cash £24,663 equity
Elite Recycling Machinery Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £102,877 Cash £112,964 equity
Elite Recycling Machinery Ltd - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 £57,087 Cash £94,801 equity
Elite Recycling Machinery Ltd - Abbreviated accounts 16.1 2016-07-30 31-12-2015 £23,410 Cash £23,101 equity
Elite Recycling Machinery Ltd - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £10,901 Cash £12,112 equity
Elite Recycling Machinery Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £3,887 Cash £2,191 equity