Elite Electrical Contracting Limited

General information

Name:

Elite Electrical Contracting Ltd

Office Address:

30 Upper Mulgrave Road SM2 7BD Sutton

Number: 03790772

Incorporation date: 1999-06-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03790772 25 years ago, Elite Electrical Contracting Limited was set up as a Private Limited Company. The company's actual mailing address is 30 Upper Mulgrave Road, Sutton. This enterprise's declared SIC number is 43210 meaning Electrical installation. 2022-08-31 is the last time the accounts were filed.

When it comes to the following company, the full extent of director's responsibilities have so far been performed by Gregg B. who was chosen to lead the company in 2005. Since 2001-01-29 Michael G., had been performing the duties for the company up until the resignation on 2021-03-10. As a follow-up a different director, including Michael G. resigned on 2001-01-29. Additionally, the managing director's responsibilities are often helped with by a secretary - Alan S., who was chosen by the company 3 years ago.

Gregg B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan S.

Role: Secretary

Appointed: 12 May 2021

Latest update: 25 April 2024

Gregg B.

Role: Director

Appointed: 01 September 2005

Latest update: 25 April 2024

People with significant control

Gregg B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
24
Company Age

Similar companies nearby

Closest companies