ELITE OFFICE FURNITURE (UK) LTD.
Overview
| Company Name | ELITE OFFICE FURNITURE (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03365655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE OFFICE FURNITURE (UK) LTD.?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is ELITE OFFICE FURNITURE (UK) LTD. located?
| Registered Office Address | Elite Road Goole DN14 8BF East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE OFFICE FURNITURE (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ELITE OFFICE FURNITURE (UK) LTD.?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ELITE OFFICE FURNITURE (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2024 | 27 pages | AA | ||
Satisfaction of charge 033656550003 in full | 1 pages | MR04 | ||
Satisfaction of charge 033656550004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 03, 2024 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Lawrence Burrows as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Cessation of John Hull as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Eof Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Robert Clarke on Jun 07, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 03, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Julian Andrew Jowett on Jun 16, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jan 31, 2020 | 28 pages | AA | ||
Registered office address changed from Britannia Way Goole East Riding of Yorkshire DN14 6ES to Elite Road Goole East Yorkshire DN14 8BF on Sep 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 03, 2020 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with updates | 6 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ELITE OFFICE FURNITURE (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Lawrence | Director | DN14 8BF Goole Elite Road East Yorkshire United Kingdom | United Kingdom | British | Financial Director | 281340150001 | ||||
| CLARKE, Robert | Director | Goole DN14 8BF East Yorkshire Elite Road United Kingdom | England | British | Production Director | 154570380002 | ||||
| HULL, Andrew Jason | Director | Britannia Way DN14 6ES Goole Elite Office Furniture East Yorkshire England | United Kingdom | British | Seating Director | 222009410001 | ||||
| HULL, John | Director | Goole DN14 8BF East Yorkshire Elite Road United Kingdom | England | British | Director | 67035150001 | ||||
| JOWETT, Julian Andrew | Director | Goole DN14 8BF East Yorkshire Elite Road United Kingdom | United Kingdom | British | Sales Director | 134828740004 | ||||
| HULL, Janice May | Secretary | 29b Station Road HU15 1DX Hull Mylrock England | British | Director | 52819990002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HULL, Janice May | Director | 29b Station Road HU15 1DX Brough Mylrock North Humberside England | England | British | Director | 52819990003 | ||||
| JENNINGS, John Mark | Director | 24 Warning Tongue Lane DN4 6TD Doncaster Yorkshire | British | Director | 95512670001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ELITE OFFICE FURNITURE (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Hull | Apr 06, 2016 | Goole DN14 8BF East Yorkshire Elite Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Eof Holdings Limited | Apr 06, 2016 | Elite Road Airmyn DN14 8BF Goole Elite Road East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0