Menna Overview
Here’s a quick overview of ELITE SERVICES (UK) LIMITED 👀 — a Windlesham, Surrey based business that started in 2011.
ELITE SERVICES (UK) LIMITED
- Company statusactive
- Company No07570310
- Age15 years 4 months Incorporated 18 March 2011
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
ELITE SERVICES (UK) LIMITED is an active company incorporated on 18 March 2011 and based in Windlesham, Surrey, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 06 Aug 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Capital Cancellation Shares
3 Years Ago on 09 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Peter John | director | Aug 1962 | 31 Jul 2024 |
| KIRKWOOD, Gareth Robert | director | Apr 1963 | 31 Jul 2024 |
| RATCLIFFE, Daniel Peter | director | Jun 1981 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nurture Landscapes Limited | 09 Sept 2024 | |
| Mr Matthew James Sayers | Oct 1985 | 05 Oct 2022 |
| Mr Christopher Leslie Hicks | Feb 1968 | 17 Mar 2022 |
| Mr Christopher Leslie Hicks | Feb 1968 | 17 Mar 2022 |
| Mr Bhupinder Singh Landa | Oct 1975 | 06 Apr 2016 |
| Mr Christopher Leslie Hicks | Feb 1968 | 06 Apr 2016 |
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FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
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Menna Overview
Here’s a quick overview of ELITE SERVICES (UK) LIMITED 👀 — a Windlesham, Surrey based business that started in 2011.