ELITE SOURCING AND MANUFACTURING LTD
Overview
| Company Name | ELITE SOURCING AND MANUFACTURING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15415320 |
| 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 SOURCING AND MANUFACTURING LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELITE SOURCING AND MANUFACTURING LTD located?
| Registered Office Address | C/O Pierrepont Ltd The Carlile Institute Business Centre Huddersfield Road , Meltham HD9 4AE Holmfirth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE SOURCING AND MANUFACTURING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELITE SOURCING AND MANUFACTURING LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for ELITE SOURCING AND MANUFACTURING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Charles Thomas Firbank as a person with significant control on Jan 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , C/O Pierrepont Ltd Millfields House, Huddersfield Road, Thongsbridge, HD9 3JL, United Kingdom to C/O Pierrepont Ltd the Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE on Mar 05, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of John Andrew Hewitt as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of John Andrew Hewitt as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELITE SOURCING AND MANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRBANK, Charles Thomas | Director | The Carlile Institute Business Centre Huddersfield Road , Meltham HD9 4AE Holmfirth C/O Pierrepont Ltd United Kingdom | United Kingdom | British | 271993290001 | |||||
| HEWITT, John Andrew | Director | Millfields House HD9 3JL Huddersfield Road C/O Pierrepont Ltd Thongsbridge United Kingdom | United Kingdom | British | 127264120001 |
Who are the persons with significant control of ELITE SOURCING AND MANUFACTURING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Hewitt | Jan 16, 2024 | Millfields House HD9 3JL Huddersfield Road C/O Pierrepont Ltd Thongsbridge United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Thomas Firbank | Jan 16, 2024 | The Carlile Institute Business Centre Huddersfield Road , Meltham HD9 4AE Holmfirth C/O Pierrepont Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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