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ELITE TRAVEL GROUP LIMITED - Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ, United Kingdom
Company Information
- Company registration number
- 05981839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q2 Quattro House The Courtyard
- Roman Way Coleshill
- Birmingham
- B46 1HQ Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ UK
Management
- Managing Directors
- DARROCK, Wayne Carl
- FARRELL, Christopher Lloyd
- KIRBY, Lynne Marina
- LINES, Robert Frederick Henry
- RICHARDSON, Michael John
- Company secretaries
- LINES, Robert Frederick Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-30
- Age Of Company 2006-10-30 17 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Wayne Carl Darrock
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Annual Return
- Due Date: 2021-08-09
- Last Date: 2020-07-26
✓
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ELITE TRAVEL GROUP LIMITED Company Description
- ELITE TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05981839. Its current trading status is "live". It was registered 2006-10-30. It has declared SIC or NACE codes as "79110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Q2 Quattro House The Courtyard .
Get ELITE TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elite Travel Group Limited - Q2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham, B46 1HQ, United Kingdom
- 2006-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELITE TRAVEL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05981839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05981839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05981839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-07) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-29) - AA
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change-person-director-company-with-change-date (2018-02-20) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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change-account-reference-date-company-previous-extended (2016-07-11) - AA01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01
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confirmation-statement-with-updates (2016-07-26) - CS01
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resolution (2016-11-24) - RESOLUTIONS
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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termination-director-company-with-name (2011-04-12) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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change-person-director-company-with-change-date (2010-02-09) - CH01
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termination-director-company-with-name (2010-01-27) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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resolution (2009-06-03) - RESOLUTIONS
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legacy (2009-06-03) - 123
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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capital-allotment-shares (2009-11-19) - SH01
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legacy (2009-06-03) - 88(2)
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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legacy (2008-02-04) - 363s
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legacy (2008-03-17) - 288a
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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legacy (2008-03-28) - 288a
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legacy (2008-04-25) - 287
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legacy (2008-12-18) - 288b
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legacy (2008-12-19) - 363a
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legacy (2008-03-26) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-19) - 287
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keyboard_arrow_right 2006
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legacy (2006-11-11) - 287
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legacy (2006-11-11) - 288a
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legacy (2006-11-07) - 288b
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incorporation-company (2006-10-30) - NEWINC
