ELITE INTERIOR PRODUCTS UK LIMITED

ELITE INTERIOR PRODUCTS UK LIMITED is an active private limited company, incorporated on 24 August 2015. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on High Street, Swanage. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ELITE INTERIOR PRODUCTS UK LIMITED previously had the company name AIRCRAFT INTERIOR PRODUCTS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERSTON CROSS HOUSE
Address Line 2	230 HIGH STREET
Post Town	SWANAGE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH19 2PQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 24/04/2016 onwards:

ELITE INTERIOR PRODUCTS UK LIMITED

Prior to 24/04/2016:

AIRCRAFT INTERIOR PRODUCTS UK LIMITED

Directors

(The company's officers)

MRS PENELOPE JANE MACRAE

(~46 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2016

MRS PENELOPE JANE MACRAE

(~46 year old British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2016

MR STEWART CAMERON MACRAE

(~53 year old British national)

ELIZABETH HOUSE 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2015

MR STEWART CAMERON MACRAE

(~53 year old British national)

HERSTON CROSS HOUSE 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2015

Shareholders

(Persons of Significant Control)

Mr Stewart Cameron Macrae

(~53 year old British national)

Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2016

Mrs Penelope Jane Macrae

(~46 year old British national)

Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2017

Connections

(Shared officers)

AD ASTRA CORPORATE LIMITED

MR STEWART CAMERON MACRAE

AIRCRAFT INTERIORS LIMITED

MR STEWART CAMERON MACRAE

LAND SEA AIR LIMITED

MR STEWART CAMERON MACRAE

Source: Companies House

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)