ELITE PERSONNEL LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5AG
Company number 02919148
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address 66 CREMORNE ROAD, FOUR OAKS, SUTTON COLDFIELD, W MIDLANDS, B75 5AG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,000 ; Director's details changed for Mrs Susan Jane Kelly on 1 October 2015. The most likely internet sites of ELITE PERSONNEL LIMITED are www.elitepersonnel.co.uk, and www.elite-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Elite Personnel Limited is a Private Limited Company. The company registration number is 02919148. Elite Personnel Limited has been working since 14 April 1994. The present status of the company is Active. The registered address of Elite Personnel Limited is 66 Cremorne Road Four Oaks Sutton Coldfield W Midlands B75 5ag. . LOGAN, Jane is a Secretary of the company. KELLY, Susan Jane is a Director of the company. LOGAN, Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EAGLESFIELD, Raymond has been resigned. Director LOGAN, Simon Roberts has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LOGAN, Jane
Appointed Date: 19 May 1994
Director
KELLY, Susan Jane
Appointed Date: 01 May 2013
61 years old
Director
LOGAN, Jane
Appointed Date: 19 May 1994
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 May 1994
Appointed Date: 14 April 1994
Secretary
WHITAKER, Anne Michelle
Resigned: 19 May 1994
Appointed Date: 03 May 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 May 1994
Appointed Date: 14 April 1994
Director
EAGLESFIELD, Raymond
Resigned: 31 March 2012
Appointed Date: 01 June 2007
89 years old
Director
LOGAN, Simon Roberts
Resigned: 31 May 2007
Appointed Date: 19 May 1994
63 years old
Director
WHITAKER, Anne Michelle
Resigned: 19 May 1994
Appointed Date: 03 May 1994
74 years old
Director
WHITAKER, Robert Alston
Resigned: 19 May 1994
Appointed Date: 03 May 1994
76 years old

ELITE PERSONNEL LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,000
04 May 2016
Director's details changed for Mrs Susan Jane Kelly on 1 October 2015
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000
...
... and 61 more events
07 May 1994
Registered office changed on 07/05/94 from: crown house 64 whitchurch road cardiff CF4 3LX
07 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1994
£ nc 100/1000 03/05/94
07 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994
Incorporation

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