ELITE ENGINEERING SOLUTIONS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3AE

Company number 04445029
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address UNIT 1B NEW CLEE INDUSTRIAL EST, STERLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 22 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELITE ENGINEERING SOLUTIONS LIMITED are www.eliteengineeringsolutions.co.uk, and www.elite-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Grimsby Town Rail Station is 1.3 miles; to Cleethorpes Rail Station is 1.5 miles; to Great Coates Rail Station is 2.9 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Engineering Solutions Limited is a Private Limited Company. The company registration number is 04445029. Elite Engineering Solutions Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Elite Engineering Solutions Limited is Unit 1b New Clee Industrial Est Sterling Street Grimsby North East Lincolnshire Dn31 3ae. . WARDLE, Dennis is a Secretary of the company. WARDLE, Dennis Alan is a Director of the company. WILLIAMS, William Anthony is a Director of the company. Secretary LAMBERT, Stephen Paul has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
WARDLE, Dennis
Appointed Date: 11 May 2010

Director
WARDLE, Dennis Alan
Appointed Date: 22 May 2002
63 years old

Director
WILLIAMS, William Anthony
Appointed Date: 22 May 2002
69 years old

Resigned Directors

Secretary
LAMBERT, Stephen Paul
Resigned: 11 May 2010
Appointed Date: 22 May 2002

Nominee Secretary
THOMAS, Howard
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 May 2002
Appointed Date: 22 May 2002
63 years old

ELITE ENGINEERING SOLUTIONS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 22

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 22

21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
21 Jun 2002
Director resigned
21 Jun 2002
New director appointed
21 Jun 2002
New director appointed
21 Jun 2002
New secretary appointed
22 May 2002
Incorporation

ELITE ENGINEERING SOLUTIONS LIMITED Charges

18 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2002
Debenture deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…