Elite Greenhouses Limited (Companies House Registration Number 01295765) is a private limited company created on 1977-01-26. This firm was registered at Bent Spur Road, Kearsley, Bolton BL4 8PD. Elite Greenhouses Limited operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name Elite Greenhouses Limited
Number 01295765
Date of Incorporation: Wed, 26th Jan 1977
End of financial year: 29 November
Address: Bent Spur Road, Kearsley, Bolton, BL4 8PD
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the enterprise, we can name: Lisa H. (appointed on 14 May 2012), Philip H. (appointment date: 01 March 2006), Richard H. (appointed on 20 January 1992). The official register indexes 6 persons of significant control, namely: Richard H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philip H. has over 3/4 of shares, 3/4 to full of voting rights, Lisa H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30 2020-11-30 2021-11-30 2022-11-29
Current Assets 2,553,313 2,528,186 2,532,760 2,526,273 2,483,459 3,778,690 3,875,896 3,898,630
Fixed Assets 626,684 621,855 676,078 411,100 281,103 256,769 269,639 -
Total Assets Less Current Liabilities 2,748,813 2,684,375 2,771,830 2,522,041 2,446,280 2,938,337 3,134,174 3,467,262
Number Shares Allotted - 20 - - - - - -
Shareholder Funds 2,733,556 2,672,514 2,763,409 - - - - -
Tangible Fixed Assets 386,684 334,490 282,877 - - - - -

People with significant control

Richard H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Philip H.
11 January 2018 - 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lisa H.
11 January 2018 - 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard H.
11 January 2018 - 11 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip H.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Lisa H.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 29th Nov 2022
filed on: 25th, August 2023 | accounts
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