ELITE RETAIL SERVICES LIMITED
LEEDS TORQUE RETAIL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4JH

Company number 07550115
Status Active
Incorporation Date 3 March 2011
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-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ELITE RETAIL SERVICES LIMITED are www.eliteretailservices.co.uk, and www.elite-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Retail Services Limited is a Private Limited Company. The company registration number is 07550115. Elite Retail Services Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Elite Retail Services Limited is The Torque Building Wortley Moor Road Wortley Leeds West Yorkshire Ls12 4jh. . DARCY, Edward Patrick 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 HAMILTON SECRETARIAL SERVICES LIMITED has been resigned. Director FRIEL, Edward Joseph has been resigned. Director HOWARTH, Timothy Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DARCY, Edward Patrick
Appointed Date: 28 April 2011
Director
DARCY, Edward Patrick
Appointed Date: 28 April 2011
65 years old
Director
FIRTH, Stewart Paul
Appointed Date: 04 June 2013
55 years old

Resigned Directors

Secretary
HAMILTON SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2011
Appointed Date: 03 March 2011
Director
FRIEL, Edward Joseph
Resigned: 04 June 2013
Appointed Date: 28 April 2011
57 years old
Director
HOWARTH, Timothy Simon
Resigned: 28 April 2011
Appointed Date: 03 March 2011
67 years old

Persons With Significant Control

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

ELITE RETAIL SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
11 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 13 more events
06 May 2011
Termination of appointment of Timothy Howarth as a director
28 Apr 2011
Company name changed torque retail services LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
28 Apr 2011
Change of name notice
12 Apr 2011
Current accounting period extended from 31 March 2012 to 30 April 2012
03 Mar 2011
Incorporation

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