ELITE 600 LIMITED - BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
ELITE 600 LIMITED is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
ELITE 600 LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144810. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELITE 600 LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144810. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELITE 600 LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SION PARK STANSTED ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL DESPATCH LIMITED (until 17/03/2015)
GLOBAL DESPATCH LIMITED (until 17/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CHARLES WEBB | Nov 1971 | British | Director | 2004-06-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-03 UNTIL 2004-06-03 | RESIGNED | ||
| MR LUC WILLIAM PEETERS | Nov 1972 | British | Director | 2017-03-08 UNTIL 2017-09-21 | RESIGNED |
| ALICE CLAYTON | Dec 1960 | British | Director | 2020-05-01 UNTIL 2021-07-01 | RESIGNED |
| LOUISE CAROLINE WEBB | Sep 1969 | British | Secretary | 2004-06-03 UNTIL 2014-12-31 | RESIGNED |
| MR FRASER MORRISON | Secretary | 2015-01-01 UNTIL 2021-11-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-03 UNTIL 2004-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luc William Peeters | 2017-03-08 - 2017-09-20 | 11/1972 | Ownership of shares 25 to 50 percent | |
| Mr Christopher Charles Webb | 2016-04-06 | 11/1971 | Bishops Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |