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
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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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ELITE 600 LIMITED | 03 Jun 2004 |
GLOBAL DESPATCH LIMITED | 17 Mar 2015 |