ELITE FINANCIAL SERVICES LIMITED
KENFIG HILL

Hellopages » Bridgend » Bridgend » CF33 6DH

Company number 03828046
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 61 COMMERCIAL STREET, KENFIG HILL, BRIDGEND, CF33 6DH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200 . The most likely internet sites of ELITE FINANCIAL SERVICES LIMITED are www.elitefinancialservices.co.uk, and www.elite-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sarn Rail Station is 3.9 miles; to Wildmill Rail Station is 4.4 miles; to Port Talbot Parkway Rail Station is 6 miles; to Baglan Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Financial Services Limited is a Private Limited Company. The company registration number is 03828046. Elite Financial Services Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Elite Financial Services Limited is 61 Commercial Street Kenfig Hill Bridgend Cf33 6dh. The company`s financial liabilities are £148.8k. It is £5.5k against last year. The cash in hand is £0.56k. It is £0.36k against last year. And the total assets are £0.97k, which is £0.46k against last year. JONES, Eira is a Secretary of the company. HOPKINS, Anthony is a Director of the company. LEWIS, David Martyn is a Director of the company. Secretary LEWIS, David Martyn has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BOOTH, Stephen Derek has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


elite financial services Key Finiance

LIABILITIES £148.8k
+3%
CASH £0.56k
+188%
TOTAL ASSETS £0.97k
+90%
All Financial Figures

Current Directors

Secretary
JONES, Eira
Appointed Date: 20 August 2000
Director
HOPKINS, Anthony
Appointed Date: 01 September 2003
59 years old
Director
LEWIS, David Martyn
Appointed Date: 19 August 1999
63 years old

Resigned Directors

Secretary
LEWIS, David Martyn
Resigned: 20 August 2000
Appointed Date: 19 August 1999
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
BOOTH, Stephen Derek
Resigned: 01 July 2002
Appointed Date: 19 August 1999
66 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mr David Martyn Lewis
Notified on: 10 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE FINANCIAL SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
...
... and 41 more events
25 Aug 1999
New secretary appointed;new director appointed
25 Aug 1999
New director appointed
25 Aug 1999
Secretary resigned
25 Aug 1999
Director resigned
19 Aug 1999
Incorporation

ELITE FINANCIAL SERVICES LIMITED Charges

21 September 2006
Legal charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 39 commercial street kenfig hill bridgend.
17 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 61 commerial street kenfig hill bridgend.
22 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 commercial street kenfig hill bridgend.

Similar Companies

ELITE FINANCIAL MANAGEMENT INTERNATIONAL LIMITED ELITE FINANCIAL PLANNING LIMITED ELITE FINANCIAL SOLUTIONS (EN) LTD ELITE FINANCIAL SOLUTIONS (UK) LIMITED ELITE FINANCIAL SOLUTIONS LIMITED ELITE FINANCIAL SYSTEMS LIMITED ELITE FINE ART AND FRAMING LIMITED