ELITE 600 LIMITED

SION PARK STANSTED ROAD, BIRCHANGER, BISHOPS STORTFORD  CM23 5PU
  • Active
  • Private Limited Company
  • Company No. 05144810
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELITE 600 LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in BISHOPS STORTFORD. ELITE 600 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 24 days.

Name ELITE 600 LIMITED
Company number 05144810
Company type Private Limited Company
Incorporation date 03 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address SION PARK STANSTED ROAD
BIRCHANGER
BISHOPS STORTFORD
CM23 5PU
Country Of Origin UNITED KINGDOM

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 Luc William Peeters Nationality: British Dates: Wednesday, March 8, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
Mr Christopher Charles Webb Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-210 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ELITE 600 LIMITED 03 Jun 2004
GLOBAL DESPATCH LIMITED 17 Mar 2015