ELITE PROCESSING LIMITED
LEEDS ELITE RETAIL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4JH

Company number 06769487
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ELITE PROCESSING LIMITED are www.eliteprocessing.co.uk, and www.elite-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Ravensthorpe Rail Station is 8.4 miles; to Menston Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Processing Limited is a Private Limited Company. The company registration number is 06769487. Elite Processing Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Elite Processing Limited is The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire Ls12 4jh. . DARCY, Eamonn Patrick Andrew is a Secretary of the company. DARCY, Edward Patrick is a Director of the company. FIRTH, Stewart Paul is a Director of the company. Secretary FRIEL, Edward Joseph has been resigned. Director FRIEL, Edward Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARCY, Eamonn Patrick Andrew
Appointed Date: 28 April 2011

Director
DARCY, Edward Patrick
Appointed Date: 04 June 2013
65 years old

Director
FIRTH, Stewart Paul
Appointed Date: 09 December 2008
54 years old

Resigned Directors

Secretary
FRIEL, Edward Joseph
Resigned: 28 April 2011
Appointed Date: 09 December 2008

Director
FRIEL, Edward Joseph
Resigned: 04 June 2013
Appointed Date: 09 December 2008
57 years old

Persons With Significant Control

Torque Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE PROCESSING LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 17 more events
14 Dec 2009
Director's details changed for Mr Stewart Paul Bradford on 9 December 2009
14 Dec 2009
Director's details changed for Mr Edward Joseph Friel on 9 December 2009
14 Dec 2009
Secretary's details changed for Mr Edward Joseph Friel on 9 December 2009
01 Aug 2009
Company name changed elite retail services LIMITED\certificate issued on 03/08/09
09 Dec 2008
Incorporation