ELITE CONTRACTOR SOLUTIONS LIMITED
ASHFORD TEMPSTAR LIMITED NAVARRESE (SOUTH AFRICA) LIMITED PARKINSON JV ONE HUNDRED AND FORTY FIVE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05885823
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ELITE CONTRACTOR SOLUTIONS LIMITED are www.elitecontractorsolutions.co.uk, and www.elite-contractor-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Contractor Solutions Limited is a Private Limited Company. The company registration number is 05885823. Elite Contractor Solutions Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Elite Contractor Solutions Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014

Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013

Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 25 July 2006

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
83 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 25 July 2006
80 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE CONTRACTOR SOLUTIONS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP .01

16 Jan 2015
Company name changed tempstar LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14

...
... and 32 more events
09 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Jul 2006
Incorporation