ELITE ENTRANCE SYSTEMS LIMITED

Profile ELITE ENTRANCE SYSTEMS LIMITED

Actual on 01.07.2021
Company name
ELITE ENTRANCE SYSTEMS LIMITED
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Company number
06522885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
7 WILLOW COURT, ESSEX, UNITED KINGDOM, COLD NORTON, CM3 6FH
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PSC and Officers ELITE ENTRANCE SYSTEMS LIMITED

Officers

(as of 20.09.2020)

HUTCHISON, Alan David
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: 7 Willow Court Willow Court, Cold Norton, Chelmsford, England, Essed, CM3 6FH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
HUTCHISON, Tracy Caroline
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: 7 Willow Court Willow Court, Cold Norton, Chelmsford, England, CM3 6FH
Role: Secretary
HUTCHISON, Tracy Caroline
Status: Active
Appointed on: Wednesday, 02 January 2013
Correspondence address: 7 Willow Court 7 Willow Court, Cold Norton, United Kingdom, CM3 6FH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Tuesday, 04 March 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Tuesday, 04 March 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan David Hutchison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Monument Offices Maldon, England
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan David Hutchison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Monument Offices Maldon, England
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tracy Caroline Hutchison
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Unit 3 Monument Offices Maldon, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Mrs Tracy Caroline Hutchison
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Unit 3 Monument Offices Maldon, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

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