ELIZABETH ENTERPRISES LIMITED

Profile ELIZABETH ENTERPRISES LIMITED

Actual on 01.04.2021
Company name
ELIZABETH ENTERPRISES LIMITED
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Company number
01596840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 November 1981
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MERCHANT HOUSE 33 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL
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PSC and Officers ELIZABETH ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

CATTERMOLE, Abigail Louise
Status: Active
Appointed on: Wednesday, 21 December 2016
Correspondence address: Merchant House 33 Fore Street, Ipswich, England, Suffolk, IP4 1JL
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
HEFFER, Beverley
Status: Not active
Resigned on: Friday, 04 September 2015
Correspondence address: 83 Prince Of Wales Drive, Ipswich, United Kingdom, Suffolk, IP2 9BP
Nationality: British
Role: Secretary
Occupation: Secretary
HEFFER, Beverley
Status: Not active
Resigned on: Friday, 04 September 2015
Correspondence address: 83 Prince Of Wales Drive, Ipswich, United Kingdom, Suffolk, IP2 9BP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Secretary
Country of residence: England
WHYMARK, Michael Claridge
Status: Not active
Resigned on: Monday, 25 October 1993
Correspondence address: 7 Church Close, Great Wenham, Colchester, Essex, CO7 6PT
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Consultant
CATTERMOLE, Richard William
Status: Not active
Resigned on: Monday, 29 March 1999
Correspondence address: Manor House, Westerfield Road Westerfield, Ipswich, Suffolk, IP6 9AQ
Nationality: British
Role: Secretary
LEA, Jeremy Edward
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: Waverley House Sandy Lane, Barham, Suffolk, IP6 0PB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Accountant
CATTERMOLE, Richard William
Status: Not active
Resigned on: Wednesday, 21 December 2016
Correspondence address: Manor House, Westerfield Road Westerfield, Ipswich, Suffolk, IP6 9AQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Elizabeth Holdings Plc
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Merchant House Ipswich, England, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Richard William Cattermole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Ipswich, United Kingdom, Suffolk
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm