| Company Name | Elite Yacht Covers Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12142269 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2019(4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul Gray |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Georges Avenue Dovercourt Harwich Essex CO12 3RR |
| Director Name | Mr Joseph Peat |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brooks Hall Road Ipswich IP1 4BY |
| Director Name | Mr Stig Valdermar Hansen |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 December 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 36 The Street Brooke Norwich NR15 1JT |
| Secretary Name | Mr Christopher Peat |
|---|---|
| Status | Current |
| Appointed | 31 December 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 44 Alma Street Woodlesford Leeds LS26 8PN |
Location
| Registered Address | 13 Commerce Way Lawford Manningtree CO11 1UT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 6 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
| 7 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 9 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 12 October 2020 | Registered office address changed from Unit 8 Jubilee End Lawford Manningtree CO11 1UR England to 13 Commerce Way Lawford Manningtree CO11 1UT on 12 October 2020 (1 page) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 20 January 2020 | Registered office address changed from C/O A. Smith & Sons Buildings Ltd Alexandra Road Harwich CO12 3BS England to Unit 8 Jubilee End Lawford Manningtree CO11 1UR on 20 January 2020 (1 page) |
| 4 January 2020 | Appointment of Mr Stig Valdemar Hansen as a director on 31 December 2019 (2 pages) |
| 31 December 2019 | Appointment of Mr Christopher Peat as a secretary on 31 December 2019 (2 pages) |
| 6 August 2019 | Incorporation Statement of capital on 2019-08-06
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