ELITE PACIFIC LIMITED
UNIT 8 VIADUCT WORKS, BRIDGE ROAD HORBURY, WAKEFIELD WF4 5PT- Active
- Private Limited Company
- Company No. 03621228
- Last Updated: 01 Mar 2024
Company Profile
ELITE PACIFIC LIMITED was incorporated on Tuesday, August 25, 1998 as a Private Limited Company with registered address in WAKEFIELD. ELITE PACIFIC LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 26 years 2 months and 1 day.
| Name | ELITE PACIFIC LIMITED |
|---|---|
| Company number | 03621228 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 VIADUCT WORKS BRIDGE ROAD HORBURY WAKEFIELD WF4 5PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kristian Sennett Nationality: British |
Dates: Monday, October 31, 2022 - present
right to appoint and remove directors
|
| Elite Air (Holdings) Ltd Bridge Road, Horbury, WF4 5PT |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Lesley Coletta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Paul Coletta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-87 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against ELITE PACIFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE PACIFIC LIMITED | 25 Aug 1998 |
| ELITE AIR SERVICES LIMITED | 23 Sep 2023 |