ELITE TUNING SERVICES LTD.
HALESOWEN AUTO ELECTRICS & TUNING SERVICES LIMITED

Hellopages » West Midlands » Dudley » B63 2PQ

Company number 03859789
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company 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 TUNING SERVICES LTD. are www.elitetuningservices.co.uk, and www.elite-tuning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Elite Tuning Services Ltd is a Private Limited Company. The company registration number is 03859789. Elite Tuning Services Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Elite Tuning Services Ltd is 60 Lyde Green Halesowen West Midlands B63 2pq. The company`s financial liabilities are £18.16k. It is £0k against last year. . PICKERING, Joanna is a Secretary of the company. PICKERING, David Martin is a Director of the company. PICKERING, Joanna is a Director of the company. Secretary PICKERING, David Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MACKLIN, Stephen Nigel has been resigned. The company operates in "Maintenance and repair of motor vehicles".


elite tuning services Key Finiance

LIABILITIES £18.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PICKERING, Joanna
Appointed Date: 30 September 2001
Director
PICKERING, David Martin
Appointed Date: 15 October 1999
67 years old
Director
PICKERING, Joanna
Appointed Date: 23 April 2007
49 years old

Resigned Directors

Secretary
PICKERING, David Martin
Resigned: 30 September 2001
Appointed Date: 15 October 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 October 1999
Appointed Date: 15 October 1999
Director
MACKLIN, Stephen Nigel
Resigned: 30 September 2001
Appointed Date: 15 October 1999
69 years old

Persons With Significant Control

Mrs Joanna Pickering
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

ELITE TUNING SERVICES LTD. Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Jul 2016
Accounts for a dormant company 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
Accounts for a dormant company 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 43 more events
20 Oct 2000
Return made up to 15/10/00; full list of members
21 Nov 1999
Ad 28/10/99--------- £ si 99@1=99 £ ic 1/100
29 Oct 1999
Secretary resigned
21 Oct 1999
Company name changed auto electrics & tuning services LIMITED\certificate issued on 22/10/99
15 Oct 1999
Incorporation

ELITE TUNING SERVICES LTD. Charges

26 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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