ELITE FINANCE GROUP LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 5UP

Company number 06298065
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address ELITE HOUSE, SPELLOWGATE, DRIFFIELD, EAST YORKSHIRE, YO25 5UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Termination of appointment of Andrew Stork as a director on 25 August 2015. The most likely internet sites of ELITE FINANCE GROUP LIMITED are www.elitefinancegroup.co.uk, and www.elite-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Nafferton Rail Station is 2.8 miles; to Hutton Cranswick Rail Station is 4.2 miles; to Arram Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Finance Group Limited is a Private Limited Company. The company registration number is 06298065. Elite Finance Group Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Elite Finance Group Limited is Elite House Spellowgate Driffield East Yorkshire Yo25 5up. . OWEN, Justin Charles is a Director of the company. TIMMINS, Gareth Michael is a Director of the company. Secretary STORK, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAPER, Bruce Heblethwayte has been resigned. Director STORK, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OWEN, Justin Charles
Appointed Date: 02 July 2007
54 years old
Director
TIMMINS, Gareth Michael
Appointed Date: 21 December 2011
45 years old

Resigned Directors

Secretary
STORK, Andrew
Resigned: 25 August 2015
Appointed Date: 02 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Director
RAPER, Bruce Heblethwayte
Resigned: 24 April 2008
Appointed Date: 13 July 2007
87 years old
Director
STORK, Andrew
Resigned: 25 August 2015
Appointed Date: 02 July 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Justin Charles Owen
Notified on: 2 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Gareth Michael Timmins
Notified on: 2 July 2016
45 years old
Nature of control: Has significant influence or control

ELITE FINANCE GROUP LIMITED Events

29 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Mar 2016
Accounts for a small company made up to 30 June 2015
25 Aug 2015
Termination of appointment of Andrew Stork as a director on 25 August 2015
25 Aug 2015
Termination of appointment of Andrew Stork as a secretary on 25 August 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 30 more events
31 Jul 2007
Director resigned
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed;new director appointed
26 Jul 2007
New director appointed
02 Jul 2007
Incorporation

ELITE FINANCE GROUP LIMITED Charges

17 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…

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