ELITE SOURCING LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1BP

Company number 03310426
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address THE STABLES 3B WILSON STREET, WINCHMORE HILL, LONDON, N21 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ELITE SOURCING LIMITED are www.elitesourcing.co.uk, and www.elite-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Elite Sourcing Limited is a Private Limited Company. The company registration number is 03310426. Elite Sourcing Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Elite Sourcing Limited is The Stables 3b Wilson Street Winchmore Hill London N21 1bp. . FRIAR, Neil Matthew is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FRIAR, Susan Wendy has been resigned. Secretary MAGRO, Linda Ann has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRIAR, Neil Matthew
Appointed Date: 10 February 1997
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 February 1997
Appointed Date: 31 January 1997
Secretary
FRIAR, Susan Wendy
Resigned: 01 July 2009
Appointed Date: 10 October 1998
Secretary
MAGRO, Linda Ann
Resigned: 10 October 1998
Appointed Date: 10 February 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr Neil Matthew Friar
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ELITE SOURCING LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 53 more events
04 Mar 1997
New director appointed
04 Mar 1997
New secretary appointed
04 Mar 1997
Registered office changed on 04/03/97 from: 83 clerkenwell road london EC1R 5AR
27 Feb 1997
Company name changed framelog uk LIMITED\certificate issued on 28/02/97
31 Jan 1997
Incorporation

ELITE SOURCING LIMITED Charges

12 March 2014
Charge code 0331 0426 0005
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0331 0426 0004
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 May 2004
Mortgage debenture
Delivered: 7 May 2004
Status: Satisfied on 29 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed charges over the f/h and l/h property, all credit…
24 April 1997
Charge over credit balances
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,500 together with interest accrued now or to…
25 March 1997
Charge over credit balances
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,000 together with interest accrued now or to…

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