Elite Doors started in year 2001 as Private Limited Company with registration number NI040569. The Elite Doors company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Belfast at 20-21a Heron Road. Postal code: BT3 9HB.
At present there are 2 directors in the the company, namely Chris K. and Alan C.. In addition one secretary - David F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the BT41 2SJ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1130975 . It is located at Unit 3, Rathenraw Industrial Estate, Antrim with a total of 1 cars.
| Office Address | 20-21a Heron Road |
| Office Address2 | Sydenham Business Park |
| Town | Belfast |
| Post code | BT3 9HB |
| Country of origin | United Kingdom |
| Registration Number | NI040569 |
| Date of Incorporation | Wed, 4th Apr 2001 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 22 March 2019
The register of PSCs that own or control the company consists of 4 names. As we found, there is Chris K. The abovementioned PSC. Another one in the persons with significant control register is Kcc Door Hardware & Security Solutions Limited that entered Dublin 24, Ireland as the official address. This PSC has a legal form of "a ltd - private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Chris K.
| Notified on | 1 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Kcc Door Hardware & Security Solutions Limited
Whitworth House No 1 Westgate Business Park, Ballymount, Dublin 24, County Dublin Dublin 24, Ireland
| Legal authority | Irish |
| Legal form | Ltd - Private Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Companies Registration Office, Dublin |
| Registration number | 69770 |
| Notified on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William L.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
25-50% shares |
Hilary L.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2019 |
| Nature of control: |
25-50% shares |
| Unit 3 | |
|---|---|
| Address | Rathenraw Industrial Estate |
| City | Antrim |
| Post code | BT41 2SJ |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (16 pages) |
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