ELITE SECURITY SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 02658798
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 9 MALLARD WAY, PULLMAN BUSINESS COURT PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mrs Christine Dawn Robinson on 21 April 2016. The most likely internet sites of ELITE SECURITY SERVICES LIMITED are www.elitesecurityservices.co.uk, and www.elite-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Security Services Limited is a Private Limited Company. The company registration number is 02658798. Elite Security Services Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Elite Security Services Limited is 9 Mallard Way Pullman Business Court Pride Park Derby Derbyshire De24 8gx. . WILLIAMS, Alan Martyn is a Secretary of the company. ROBINSON, Christine Dawn is a Director of the company. WILLIAMS, Alan Martyn is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director BRAMPTON, Keith John has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director FLETCHER, Vernon Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Alan Martyn
Appointed Date: 30 October 1991
Director
ROBINSON, Christine Dawn
Appointed Date: 01 July 2006
65 years old
Director
WILLIAMS, Alan Martyn
Appointed Date: 30 October 1991
65 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991
Director
BRAMPTON, Keith John
Resigned: 01 July 2006
Appointed Date: 19 May 2003
63 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991
Director
FLETCHER, Vernon Martin
Resigned: 19 May 2003
Appointed Date: 30 October 1991
65 years old

Persons With Significant Control

Mr Alan Martyn Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELITE SECURITY SERVICES LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
22 Apr 2016
Director's details changed for Mrs Christine Dawn Robinson on 21 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
...
... and 58 more events
12 Nov 1991
New director appointed
12 Nov 1991
Accounting reference date notified as 30/06
06 Nov 1991
Secretary resigned
06 Nov 1991
Director resigned
30 Oct 1991
Incorporation

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