ELITE ENVIRONMENTAL LIMITED - CARDIFF


Overview

ELITE ENVIRONMENTAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
ELITE ENVIRONMENTAL LIMITED was incorporated 24 years ago on 09/05/2000 and has the registered number: 03988248. The accounts status is DORMANT.

ELITE ENVIRONMENTAL LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DOYLE DAVIES
WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 CURRENT
MR PETER JAMES COHEN Sep 1952 British Director 2005-11-30 UNTIL 2012-06-19 RESIGNED
RICHARD GRAHAM TAYLOR Apr 1971 British Director 2000-08-15 UNTIL 2005-11-30 RESIGNED
BUSINESS ASSIST LIMITED Secretary 2000-05-09 UNTIL 2000-05-18 RESIGNED
THOMAS PETER JENKINS Secretary 2000-05-18 UNTIL 2000-08-16 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 2001-09-18 UNTIL 2005-11-30 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2005-11-30 UNTIL 2012-12-07 RESIGNED
RICHARD GRAHAM TAYLOR Apr 1971 British Secretary 2000-08-15 UNTIL 2001-09-18 RESIGNED
MR PATRICK JOSEPH BEGLEY Apr 1945 Irish Director 2000-10-01 UNTIL 2001-09-18 RESIGNED
MR PATRICK JOSEPH SPILLANE Jan 1942 Irish Director 2000-10-01 UNTIL 2001-09-18 RESIGNED
MR DAVID JOHN JENKINS Jun 1962 British Director 2000-05-18 UNTIL 2000-08-23 RESIGNED
JONATHAN MILES Jan 1963 British Director 2001-09-18 UNTIL 2005-11-30 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 2001-09-18 UNTIL 2005-11-30 RESIGNED
PAUL ROBERT MINTERN Aug 1969 British Director 2000-08-15 UNTIL 2005-11-30 RESIGNED
NEWCO FORMATIONS LIMITED Director 2000-05-09 UNTIL 2000-05-18 RESIGNED
PAUL MALCOLM PHILLIPS Jul 1954 British Director 2000-08-15 UNTIL 2000-08-31 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2005-11-30 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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