ELITE FACADES LTD
OFFICE AG10 LANCASTER COURT, 8 BARNES WALLIS ROAD, FAREHAM PO15 5TU- Liquidation
- Private Limited Company
- Company No. 09269967
- Last Updated: 01 Mar 2024
Company Profile
ELITE FACADES LTD was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in FAREHAM. ELITE FACADES LTD has the status: Liquidation and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years and 24 days.
| Name | ELITE FACADES LTD |
|---|---|
| Company number | 09269967 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE AG10 LANCASTER COURT 8 BARNES WALLIS ROAD FAREHAM PO15 5TU |
|---|---|
| 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 |
|---|---|
| Elite Facades Holdings Ltd One King Street, M2 6AW |
Dates: Friday, December 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Charles Feeney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELITE FACADES LTD | 17 Oct 2014 |