ELITE SCANNING PRODUCTION LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DE

Company number 04365564
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 24 PINDAR ROAD, HODDESDON, ENGLAND, EN11 0DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 24 Pindar Road Hoddesdon EN11 0DE on 20 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ELITE SCANNING PRODUCTION LIMITED are www.elitescanningproduction.co.uk, and www.elite-scanning-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Scanning Production Limited is a Private Limited Company. The company registration number is 04365564. Elite Scanning Production Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Elite Scanning Production Limited is 24 Pindar Road Hoddesdon England En11 0de. . BATERIP, Colin David is a Director of the company. Secretary BATERIP, Sonya has been resigned. Secretary HALES, Christine has been resigned. Secretary RIDGELL SECRETARIAL & CONSULTANCY LINITED has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RIDGELL & CO LIMITED has been resigned. Director BATERIP, Sonya has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATERIP, Colin David
Appointed Date: 27 June 2003
65 years old

Resigned Directors

Secretary
BATERIP, Sonya
Resigned: 01 July 2011
Appointed Date: 18 September 2006
Secretary
HALES, Christine
Resigned: 18 September 2006
Appointed Date: 27 June 2003
Secretary
RIDGELL SECRETARIAL & CONSULTANCY LINITED
Resigned: 27 November 2002
Appointed Date: 01 February 2002
Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Secretary
RIDGELL & CO LIMITED
Resigned: 27 June 2003
Appointed Date: 26 November 2002
Director
BATERIP, Sonya
Resigned: 01 July 2011
Appointed Date: 01 February 2002
61 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
31 years old

Persons With Significant Control

Mr Colin David Baterip
Notified on: 6 July 2016
65 years old
Nature of control: Has significant influence or control

ELITE SCANNING PRODUCTION LIMITED Events

13 Jan 2017
Confirmation statement made on 8 November 2016 with updates
20 Dec 2016
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 24 Pindar Road Hoddesdon EN11 0DE on 20 December 2016
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
03 Jul 2015
Registered office address changed from Highwood Newbiggen Street, Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015
...
... and 40 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
01 Feb 2002
Incorporation

ELITE SCANNING PRODUCTION LIMITED Charges

21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 24 pindar road hoddesdon hertfordshire. By way of…
3 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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