ELITE RECOVERY (MIDLANDS) LTD
HALESOWEN MIDLANDS CONCRETE PUMPING SERVICES LIMITED ELITE CAR AND COMMERCIAL SERVICES LIMITED

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 04924589
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of ELITE RECOVERY (MIDLANDS) LTD are www.eliterecoverymidlands.co.uk, and www.elite-recovery-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Elite Recovery Midlands Ltd is a Private Limited Company. The company registration number is 04924589. Elite Recovery Midlands Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Elite Recovery Midlands Ltd is 60 Lyde Green Halesowen West Midlands B63 2pq. The company`s financial liabilities are £21.39k. It is £19.48k against last year. The cash in hand is £20.58k. It is £-4.61k against last year. And the total assets are £123.39k, which is £22.77k against last year. PICKERING, Joanna is a Secretary of the company. PICKERING, David Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GODFREY, Stephen has been resigned. Director GROOM, Paul has been resigned. Director LONG, Paul has been resigned. Director PICKERING, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


elite recovery (midlands) Key Finiance

LIABILITIES £21.39k
+1022%
CASH £20.58k
-19%
TOTAL ASSETS £123.39k
+22%
All Financial Figures

Current Directors

Secretary
PICKERING, Joanna
Appointed Date: 07 October 2003
Director
PICKERING, David Martin
Appointed Date: 07 October 2003
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
GODFREY, Stephen
Resigned: 27 April 2004
Appointed Date: 07 October 2003
62 years old
Director
GROOM, Paul
Resigned: 04 November 2010
Appointed Date: 25 August 2010
67 years old
Director
LONG, Paul
Resigned: 01 July 2013
Appointed Date: 25 August 2010
74 years old
Director
PICKERING, Joanna
Resigned: 31 August 2010
Appointed Date: 29 June 2009
49 years old

Persons With Significant Control

Mr David Martin Pickering
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Long
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE RECOVERY (MIDLANDS) LTD Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 36 more events
09 Jun 2004
Secretary's particulars changed
04 May 2004
Director resigned
03 Nov 2003
Ad 07/10/03--------- £ si 99@1=99 £ ic 1/100
16 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

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