ELITETELE.COM PLC

Profile ELITETELE.COM PLC

Actual on 01.12.2020
Company name
ELITETELE.COM PLC
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Company number
03228824
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 24 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 30 January 2021 due by Saturday, 13 March 2021

Last statement dated Thursday, 30 January 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, LANCASHIRE, CHORLEY, PR7 7NA
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PSC and Officers ELITETELE.COM PLC

Officers

(as of 19.09.2020)

BLACKBURN, Emma
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: England
CLIFFE, Alexandra
Status: Active
Appointed on: Tuesday, 04 August 2020
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Role: Secretary
CLIFFE, Alexandra
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: England
SIMS, Robert Christopher John
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
TURTON, Adam James
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
MANNION, Nicholas Edward
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Friday, 22 September 2017
Correspondence address: Matrix Office Park, Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Commercial Director
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 24 July 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
NEWING, Ian Thomas
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 04 August 1997
Correspondence address: 15 Heyes Grove, Rainford, Merseyside, St Helens, WA11 8BW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
HORTON, Russell Martin
Status: Not active
Appointed on: Thursday, 31 July 2014
Resigned on: Monday, 05 February 2018
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWING, Mathew John
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Monday, 11 January 2010
Correspondence address: 8 Moorland House, Gibralta, Ordance Wharf
Role: Secretary
JACKSON, Yvonne Catherine
Status: Not active
Appointed on: Monday, 21 September 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: 66 Bleasdale St, Royton, Lancashire, Oldham, OL2 6RL
Nationality: British
Role: Secretary
Occupation: Accountant
POWELL, Simon Sebastian
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Thursday, 07 November 1996
Correspondence address: 9 Buckingham Close, The Shires, Merseyside, St Helens, WA10 3XN
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Telecommunications
BURBIDGE, Robert William
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 04 August 2020
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Role: Secretary
BURBIDGE, Robert William
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Tuesday, 04 August 2020
Correspondence address: Matrix Office Park, Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CUTLER, Simon
Status: Not active
Appointed on: Friday, 07 December 2001
Resigned on: Tuesday, 28 August 2012
Correspondence address: Paddock Barn, 41 Newton Road, Billinge, WN5 7LA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Sales Director
NEWING, Mathew John
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Tuesday, 29 March 2011
Correspondence address: 8 Moorland House, Gibralta, Ordance Wharf
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Telecommunications
Country of residence: England
MOULDING, Robert Alexander
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Wednesday, 28 March 2018
Correspondence address: Buckshaw Village, United Kingdom, Lancashire, Chorley, PR7 7NA, Dawson House Matrix Office Park
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Elitetelecom Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Chorley, Dawson House Matrix Office Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors