ELITE MAINTENANCE SOLUTIONS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 9TD

Company number 06551192
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address SUITE3, DURA PARK OFF YSPITTY ROAD, BYNEA, LLANELLI, CARMARTHENSHIRE, WALES, SA14 9TD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 14 st. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TZ to Suite3, Dura Park Off Yspitty Road Bynea Llanelli Carmarthenshire SA14 9TD on 2 March 2017; Second filing of Confirmation Statement dated 23/01/2017; Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/03/2017 . The most likely internet sites of ELITE MAINTENANCE SOLUTIONS LIMITED are www.elitemaintenancesolutions.co.uk, and www.elite-maintenance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Gowerton Rail Station is 2.6 miles; to Pontarddulais Rail Station is 4 miles; to Swansea Rail Station is 7 miles; to Ammanford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Maintenance Solutions Limited is a Private Limited Company. The company registration number is 06551192. Elite Maintenance Solutions Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Elite Maintenance Solutions Limited is Suite3 Dura Park Off Yspitty Road Bynea Llanelli Carmarthenshire Wales Sa14 9td. . TAYLOR, Bleddyn is a Secretary of the company. BOWDEN, Carl is a Director of the company. BROWN, David Malcolm is a Director of the company. TAYLOR, Bleddyn is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
TAYLOR, Bleddyn
Appointed Date: 01 April 2008

Director
BOWDEN, Carl
Appointed Date: 01 September 2016
56 years old

Director
BROWN, David Malcolm
Appointed Date: 01 April 2008
62 years old

Director
TAYLOR, Bleddyn
Appointed Date: 01 April 2008
66 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Carl Bowden
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bleddyn Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Malcolm Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE MAINTENANCE SOLUTIONS LIMITED Events

02 Mar 2017
Registered office address changed from 14 st. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TZ to Suite3, Dura Park Off Yspitty Road Bynea Llanelli Carmarthenshire SA14 9TD on 2 March 2017
01 Mar 2017
Second filing of Confirmation Statement dated 23/01/2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/03/2017

01 Sep 2016
Appointment of Mr Carl Bowden as a director on 1 September 2016
01 Sep 2016
Director's details changed for Bleddyn Tayor on 1 September 2016
...
... and 29 more events
18 Apr 2008
Director and secretary appointed bleddyn tayor
18 Apr 2008
Registered office changed on 18/04/2008 from 3 nicholl court mundles swansea SA3 4LZ
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
01 Apr 2008
Incorporation

ELITE MAINTENANCE SOLUTIONS LIMITED Charges

17 May 2016
Charge code 0655 1192 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
25 July 2008
Charge debenture
Delivered: 29 July 2008
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…