ELITE DISPLAYS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 02931964
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,600 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELITE DISPLAYS LIMITED are www.elitedisplays.co.uk, and www.elite-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Elite Displays Limited is a Private Limited Company. The company registration number is 02931964. Elite Displays Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Elite Displays Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . HUBBARD, Wendy Gillian is a Secretary of the company. CLULEY, Tracy is a Director of the company. HUBBARD, Anthony Walter is a Director of the company. HUBBARD, Marilyn is a Director of the company. SOAME, James Antony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUBBARD, Wendy Gillian
Appointed Date: 23 May 1994
Director
CLULEY, Tracy
Appointed Date: 19 May 2008
61 years old
Director
HUBBARD, Anthony Walter
Appointed Date: 23 May 1994
81 years old
Director
HUBBARD, Marilyn
Appointed Date: 19 May 2008
57 years old
Director
SOAME, James Antony
Appointed Date: 24 September 1998
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994

ELITE DISPLAYS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,600
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,600
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
19 Dec 1994
Accounting reference date notified as 31/07
01 Jul 1994
Company name changed elite display LIMITED\certificate issued on 04/07/94
14 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1994
Registered office changed on 14/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 1994
Incorporation

ELITE DISPLAYS LIMITED Charges

19 December 1995
Fixed and floating charge
Delivered: 21 December 1995
Status: Satisfied on 18 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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