ELITE CAR CARE ONLINE LTD
UNIT 7A, WESSEX ROAD INDUSTRIAL ESTATE, BOURNE END SL8 5DT- Active
- Private Limited Company
- Company No. 07056569
- Last Updated: 01 Mar 2024
Company Profile
ELITE CAR CARE ONLINE LTD was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in BOURNE END. ELITE CAR CARE ONLINE LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 15 years 3 months and 28 days.
| Name | ELITE CAR CARE ONLINE LTD |
|---|---|
| Company number | 07056569 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7A WESSEX ROAD INDUSTRIAL ESTATE BOURNE END SL8 5DT |
|---|---|
| Country Of Origin | ENGLAND |
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 Alex Chatzidakis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alexandra Joy Slaney Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against ELITE CAR CARE ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELITE CAR CARE ONLINE LTD | 26 Oct 2009 |