ELITE ENCLOSURES AND FABRICATIONS LIMITED
ELITE ENCLOSURES AND FABRICATIONS LIMITED is an active private limited company, incorporated on 15 February 1996. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Holystone Street, Hebburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELITE ENCLOSURES AND FABRICATIONS LIMITED previously had the company name ELITE ENCLOSURES LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03159761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7-10 HOLYSTONE STREET |
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Address Line 2 | INDUSTRIAL ESTATE |
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Post Town | HEBBURN |
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County | TYNE & WEAR |
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Postcode | NE31 1BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 04/03/2014 onwards:
ELITE ENCLOSURES AND FABRICATIONS LIMITED
Prior to 04/03/2014:
ELITE ENCLOSURES LIMITED
Directors
(The company's officers)
HELEN JANE DOBSON
(~58 year old British national)
7-10 HOLYSTONE STREET, INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1BJ
- Current Director
- Gives occupation as HR ASSISTANT
- Usually resident in ENGLAND
Appointed on 02/05/2006
PHILIP DOBSON
(~60 year old British national)
7-10 HOLYSTONE STREET, INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1BJ
- Current Director
- Gives occupation as SHEET METAL FABRICATIONS
- Usually resident in ENGLAND
Appointed on 15/02/1996
MR. KEVIN REED
(~63 year old British national)
7-10 HOLYSTONE STREET, INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1BJ
- Current Director
- Gives occupation as SHEETMETAL FABRICATION
- Usually resident in ENGLAND
Appointed on 15/02/1996
MRS LESLEY REED
(~59 year old British national)
7-10 HOLYSTONE STREET, INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1BJ
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in ENGLAND
Appointed on 02/05/2006
MRS LESLEY REED
(~59 year old British national)
7-10 HOLYSTONE STREET, INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1BJ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/11/1999
Shareholders
(Persons of Significant Control)
Mr. Philip Dobson
(~60 year old British national)
7-10 Holystone Street, Industrial Estate, Hebburn, Tyne & Wear, NE31 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Kevin Reed
(~63 year old British national)
7-10 Holystone Street, Industrial Estate, Hebburn, Tyne & Wear, NE31 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELITE ENCLOSURES AND FABRICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE31 1BJ.
Map of ELITE ENCLOSURES AND FABRICATIONS LIMITED at local scale
Map of ELITE ENCLOSURES AND FABRICATIONS LIMITED at district scale