ELITEX LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 6HN

Company number 02832524
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address 26 BEECHES WALK, SUTTON COLDFIELD, WEST MIDLANDS, B73 6HN
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 . The most likely internet sites of ELITEX LIMITED are www.elitex.co.uk, and www.elitex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Elitex Limited is a Private Limited Company. The company registration number is 02832524. Elitex Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Elitex Limited is 26 Beeches Walk Sutton Coldfield West Midlands B73 6hn. . YAZDIANPOUR, Majid is a Secretary of the company. YAZDIANPOUR, Majid is a Director of the company. Secretary KOUMI, Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director TURNER, Ian Bruce has been resigned. Director YAZDIANPOUR, Hamid has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
YAZDIANPOUR, Majid
Appointed Date: 01 January 1994
Director
YAZDIANPOUR, Majid
Appointed Date: 06 April 1996
61 years old

Resigned Directors

Secretary
KOUMI, Michael
Resigned: 01 January 1994
Appointed Date: 12 August 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 August 1993
Appointed Date: 02 July 1993
Nominee Director
COHEN, Violet
Resigned: 12 August 1993
Appointed Date: 02 July 1993
93 years old
Director
TURNER, Ian Bruce
Resigned: 06 April 1996
Appointed Date: 12 August 1993
57 years old
Director
YAZDIANPOUR, Hamid
Resigned: 26 February 2014
Appointed Date: 06 April 1996
66 years old

Persons With Significant Control

Mr Majid Yazdianpour
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITEX LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
...
... and 54 more events
11 Nov 1994
Return made up to 02/07/94; full list of members
22 Aug 1993
Secretary resigned;new secretary appointed
22 Aug 1993
Director resigned;new director appointed
22 Aug 1993
Registered office changed on 22/08/93 from: 124-130 tabernacle street london EC2A 4SD
02 Jul 1993
Incorporation

ELITEX LIMITED Charges

7 September 1998
Legal mortgage
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 beeches walk sutton coldfield west midlands.. With the…
7 September 1998
Debenture
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ELITEX (UK) LTD ELITEX ENTERPRISES LIMITED ELITEX MICROS LIMITED ELITEX SHOPFITTING LIMITED ELITEX SYSTEMS LP ELITEX TRADING LTD ELITEZ KARATE ACADEMY LTD