ELITE VIDEO SYSTEMS LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 8LT

Company number 03207573
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address THE VIEW TAN YR ALLT ROAD, LLANDDULAS, ABERGELE, CONWAY, LL22 8LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Saddletree Farm Byrom Lane Lowton Nr Warrington Greater Manchester WA3 1BP to The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT on 18 April 2016. The most likely internet sites of ELITE VIDEO SYSTEMS LIMITED are www.elitevideosystems.co.uk, and www.elite-video-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Colwyn Bay Rail Station is 3.2 miles; to Glan Conwy Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Video Systems Limited is a Private Limited Company. The company registration number is 03207573. Elite Video Systems Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Elite Video Systems Limited is The View Tan Yr Allt Road Llanddulas Abergele Conway Ll22 8lt. . THOMPSON, Claire Louise is a Secretary of the company. DUNCANSON, Paul Roger is a Director of the company. Secretary FARR, Anita has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary SOO, Dawn has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Claire Louise
Appointed Date: 03 June 1997

Director
DUNCANSON, Paul Roger
Appointed Date: 04 June 1996
62 years old

Resigned Directors

Secretary
FARR, Anita
Resigned: 29 April 2002
Appointed Date: 28 February 2002

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 05 June 1996
Appointed Date: 04 June 1996

Secretary
SOO, Dawn
Resigned: 31 August 2001
Appointed Date: 01 March 2001

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 05 June 1996
Appointed Date: 04 June 1996
72 years old

Persons With Significant Control

Mr Paul Roger Duncanson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELITE VIDEO SYSTEMS LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Registered office address changed from Saddletree Farm Byrom Lane Lowton Nr Warrington Greater Manchester WA3 1BP to The View Tan Yr Allt Road Llanddulas Abergele Conway LL22 8LT on 18 April 2016
16 Oct 2015
Total exemption small company accounts made up to 31 August 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

...
... and 49 more events
26 Feb 1998
Registered office changed on 26/02/98 from: 386/388 palatine road northenden manchester M22 4FZ
18 Nov 1997
First Gazette notice for compulsory strike-off
30 Jun 1996
Director resigned
30 Jun 1996
Secretary resigned
04 Jun 1996
Incorporation

ELITE VIDEO SYSTEMS LIMITED Charges

16 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
24 May 2001
Mortgage debenture
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…