ELITE MATERIAL SOLUTIONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0DS

Company number 04450164
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 2ND FLOOR THE PLATINUM BUILDING, ST JOHN'S INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 November 2016; Director's details changed for Peter Evans on 13 June 2016; Secretary's details changed for Lynn Heatley on 13 June 2016. The most likely internet sites of ELITE MATERIAL SOLUTIONS LIMITED are www.elitematerialsolutions.co.uk, and www.elite-material-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Elite Material Solutions Limited is a Private Limited Company. The company registration number is 04450164. Elite Material Solutions Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Elite Material Solutions Limited is 2nd Floor The Platinum Building St John S Innovation Park Cowley Road Cambridge Cambridgeshire Cb4 0ds. . HEATLEY, Lynn is a Secretary of the company. EVANS, Peter is a Director of the company. GWINNUTT, Dale Anthony is a Director of the company. HEATLEY, Lynn is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HEATLEY, Lynn
Appointed Date: 29 May 2002
Director
EVANS, Peter
Appointed Date: 29 May 2002
64 years old
Director
GWINNUTT, Dale Anthony
Appointed Date: 02 January 2003
65 years old
Director
HEATLEY, Lynn
Appointed Date: 29 May 2002
79 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

ELITE MATERIAL SOLUTIONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 28 November 2016
14 Jun 2016
Director's details changed for Peter Evans on 13 June 2016
13 Jun 2016
Secretary's details changed for Lynn Heatley on 13 June 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 28 November 2015
...
... and 47 more events
14 Jul 2002
Director resigned
14 Jul 2002
Secretary resigned
14 Jul 2002
New director appointed
14 Jul 2002
New secretary appointed;new director appointed
29 May 2002
Incorporation

ELITE MATERIAL SOLUTIONS LIMITED Charges

23 December 2010
Rent security deposit deed
Delivered: 31 December 2010
Status: Satisfied on 21 May 2014
Persons entitled: Constantine Land Limited
Description: The deposit account. See image for full details.

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