Company number 05272590
Status Liquidation
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address LEONARD CURTIS 36, PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of ELITE TRAFFIC MANAGEMENT LIMITED are www.elitetrafficmanagement.co.uk, and www.elite-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Elite Traffic Management Limited is a Private Limited Company.
The company registration number is 05272590. Elite Traffic Management Limited has been working since 28 October 2004.
The present status of the company is Liquidation. The registered address of Elite Traffic Management Limited is Leonard Curtis 36 Park Row Leeds Ls1 5jl. . VINCENT, Carron is a Secretary of the company. VINCENT, Anthony Ronald is a Director of the company. Secretary ENGLAND, Amanda has been resigned. Secretary ENGLAND, Paul Richard has been resigned. Secretary VINCENT, Anthony Ronald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ENGLAND, Paul Richard has been resigned. Director VINCENT, Anthony Ronald has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Mr Anthony Ronald Vincent
Notified on: 28 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELITE TRAFFIC MANAGEMENT LIMITED Events
12 Dec 2016
Confirmation statement made on 28 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Secretary's details changed for Carron Clough on 28 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: 12 york place leeds west yorkshire LS1 2DS
28 Oct 2004
Incorporation