ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED
ELITE HOUSE 55, DARESBURY STREET, MANCHESTER M8 9LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07042042
- Last Updated: 01 Oct 2021
Company Profile
ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in MANCHESTER. ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 15 years 4 months and 11 days.
| Name | ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED |
|---|---|
| Company number | 07042042 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELITE HOUSE 55 DARESBURY STREET MANCHESTER M8 9LW |
|---|---|
| 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 Alyas Hussain Nationality: British |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Fayaz Hussain Nationality: British |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nubis Rock Bright Limited C/O Saffery Champness, Piccadilly Plaza, M1 4BT |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
|
| Nubis Rock Bright Limited C/O Saffery Champness, Piccadilly Plaza, M1 4BT |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1305 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED | 14 Oct 2009 |
| SPECIALCALL LIMITED | 11 Dec 2009 |