ELITE PROFILES LIMITED

ELITE PROFILES LIMITED is an active private limited company, incorporated on 24 April 2007. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Bancroft, Hitchin. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ELITE PROFILES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROFT CHAMBERS
Address Line 2	11 BANCROFT
Post Town	HITCHIN
County	HERTFORDSHIRE
Postcode	SG5 1JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

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)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

ELITE PROFILES LIMITED

Directors

(The company's officers)

MR KENNETH THOMAS LING

(~85 year old British national)

23 LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2007

BRADSHAW JOHNSON SECRETARIAL LIMITED

(British national)

CROFT CHAMBERS 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ, ENGLAND

Current Secretary

Appointed on 01/08/2008

Shareholders

(Persons of Significant Control)

Mr Kenneth Thomas Ling

(~85 year old British national)

Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

BG&E CONSULTING ENGINEERS LTD

BRADSHAW JOHNSON SECRETARIAL LIMITED

CAMBRIDGE MEDICAL LIMITED

BRADSHAW JOHNSON SECRETARIAL LIMITED

ELM PLACE RESIDENTS ASSOCIATION (BRUCE GROVE) LIMITED

BRADSHAW JOHNSON SECRETARIAL LIMITED

LANDMARK COACHES LIMITED

BRADSHAW JOHNSON SECRETARIAL LIMITED

LANDMARK VEHICLE HIRE LIMITED

BRADSHAW JOHNSON SECRETARIAL LIMITED

PARK IT & SERVER RELOCATION SERVICES LIMITED

BRADSHAW JOHNSON SECRETARIAL LIMITED

STEVENSON CONSTRUCTION SERVICES LIMITED

BRADSHAW JOHNSON SECRETARIAL LIMITED

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)