ELITE COSMETIC REPAIRS LIMITED

NEW CHURCH HOUSE, 19A NEW CHURCH ROAD, WELLINGTON  TF1 1JX
  • Active
  • Private Limited Company
  • Company No. 04464312
  • Last Updated: 01 Mar 2024

Company Profile

ELITE COSMETIC REPAIRS LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in WELLINGTON. ELITE COSMETIC REPAIRS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 22 years 4 months and 1 day.

Name ELITE COSMETIC REPAIRS LIMITED
Company number 04464312
Company type Private Limited Company
Incorporation date 19 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address NEW CHURCH HOUSE
19A NEW CHURCH ROAD
WELLINGTON
TF1 1JX
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
Mrs Amie Stevenson Nationality: British Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Amie Stevenson Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Anthony Stevenson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-203 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ELITE COSMETIC REPAIRS LIMITED 19 Jun 2002