ELITE TRAFFIC MANAGEMENT LIMITED
LEEDS

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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

Secretary
VINCENT, Carron
Appointed Date: 20 March 2008

Director
VINCENT, Anthony Ronald
Appointed Date: 23 January 2007
55 years old

Resigned Directors

Secretary
ENGLAND, Amanda
Resigned: 20 March 2008
Appointed Date: 30 November 2004

Secretary
ENGLAND, Paul Richard
Resigned: 30 November 2004
Appointed Date: 28 October 2004

Secretary
VINCENT, Anthony Ronald
Resigned: 30 November 2004
Appointed Date: 28 October 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Director
ENGLAND, Paul Richard
Resigned: 20 March 2008
Appointed Date: 28 October 2004
54 years old

Director
VINCENT, Anthony Ronald
Resigned: 30 November 2004
Appointed Date: 28 October 2004
55 years old

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
  • GBP 100

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

ELITE TRAFFIC MANAGEMENT LIMITED Charges

16 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…