ELITENOTION LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY1 6JJ
Company number 03017622
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address BLACKPOOL FC STADIUM, SEASIDERS WAY, BLACKPOOL, LANCASHIRE, FY1 6JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of ELITENOTION LIMITED are www.elitenotion.co.uk, and www.elitenotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Elitenotion Limited is a Private Limited Company. The company registration number is 03017622. Elitenotion Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Elitenotion Limited is Blackpool Fc Stadium Seasiders Way Blackpool Lancashire Fy1 6jj. . OYSTON, Owen John is a Director of the company. Secretary BANKS, Carol has been resigned. Secretary CONLON, Rosemary Joyce has been resigned. Secretary HAMMOND, Lynne Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director OYSTON, Karl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
OYSTON, Owen John
Appointed Date: 10 May 2001
92 years old

Resigned Directors

Secretary
BANKS, Carol
Resigned: 16 January 2002
Appointed Date: 10 May 2001
Secretary
CONLON, Rosemary Joyce
Resigned: 01 July 2012
Appointed Date: 16 January 2002
Secretary
HAMMOND, Lynne Catherine
Resigned: 11 September 2015
Appointed Date: 01 July 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1995
Appointed Date: 02 February 1995
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 10 May 2001
Appointed Date: 23 March 1995
Director
OYSTON, Karl
Resigned: 20 February 2002
Appointed Date: 10 May 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1995
Appointed Date: 02 February 1995
Director
WACKS CALLER LIMITED
Resigned: 10 May 2001
Appointed Date: 23 March 1995

Persons With Significant Control

Mr Owen John Oyston
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

ELITENOTION LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
16 Oct 2015
Accounts for a dormant company made up to 28 February 2015
29 Sep 2015
Termination of appointment of Lynne Catherine Hammond as a secretary on 11 September 2015
...
... and 56 more events
01 Nov 1996
Return made up to 02/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1995
Incorporation

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