ELITE ENGRAVING LIMITED
BRISTOL ELITE INVESTMENT PROPERTIES LIMITED

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Company number 04268034
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address SUITE 1, LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Michael Paul Oliver Maggs as a director on 29 February 2016; Termination of appointment of Michael Paul Oliver Maggs as a secretary on 29 February 2016. The most likely internet sites of ELITE ENGRAVING LIMITED are www.eliteengraving.co.uk, and www.elite-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Elite Engraving Limited is a Private Limited Company. The company registration number is 04268034. Elite Engraving Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Elite Engraving Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. . MILLARD, Dean Ronald is a Director of the company. Secretary MAGGS, Michael Paul Oliver has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAGGS, Michael Paul Oliver has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Director
MILLARD, Dean Ronald
Appointed Date: 09 August 2001
63 years old

Resigned Directors

Secretary
MAGGS, Michael Paul Oliver
Resigned: 29 February 2016
Appointed Date: 09 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
MAGGS, Michael Paul Oliver
Resigned: 29 February 2016
Appointed Date: 09 August 2001
72 years old

Persons With Significant Control

Mr Dean Ronald Millard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE ENGRAVING LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Michael Paul Oliver Maggs as a director on 29 February 2016
20 Sep 2016
Termination of appointment of Michael Paul Oliver Maggs as a secretary on 29 February 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Apr 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 50
...
... and 38 more events
16 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2001
New director appointed
13 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation

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