ELITE CONTRACT SERVICES LTD
ESSEX

Hellopages » Essex » Basildon » CM12 0AE
Company number 02860523
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 21 CROMWELL AVENUE, BILLERICAY, ESSEX, CM12 0AE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of ELITE CONTRACT SERVICES LTD are www.elitecontractservices.co.uk, and www.elite-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Laindon Rail Station is 4.3 miles; to Basildon Rail Station is 4.6 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Contract Services Ltd is a Private Limited Company. The company registration number is 02860523. Elite Contract Services Ltd has been working since 08 October 1993. The present status of the company is Active. The registered address of Elite Contract Services Ltd is 21 Cromwell Avenue Billericay Essex Cm12 0ae. . MESNARD, Jeffery Charles is a Secretary of the company. MESNARD, Kevin is a Director of the company. Secretary HATHAWAY, Jaqueline Annette has been resigned. Secretary MESNARD, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATHAWAY, John has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MESNARD, Jeffery Charles
Appointed Date: 31 July 2002

Director
MESNARD, Kevin
Appointed Date: 15 April 1996
58 years old

Resigned Directors

Secretary
HATHAWAY, Jaqueline Annette
Resigned: 15 April 1996
Appointed Date: 08 October 1993

Secretary
MESNARD, Deborah
Resigned: 01 August 2002
Appointed Date: 14 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993

Director
HATHAWAY, John
Resigned: 15 April 1996
Appointed Date: 08 October 1993
79 years old

Persons With Significant Control

Mr Kevin Mesnard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELITE CONTRACT SERVICES LTD Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Dec 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 50 more events
01 Aug 1995
Accounts made up to 31 October 1994
06 Oct 1994
Return made up to 03/10/94; full list of members

02 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Oct 1993
Secretary resigned

08 Oct 1993
Incorporation