ELITE MOTOR TUNE (1996) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 03116211
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 4 PAVILION COURT, 600 PAVILION DRIVE BRACKMILLS, NORTHAMPTON, NN4 7SL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of ELITE MOTOR TUNE (1996) LIMITED are www.elitemotortune1996.co.uk, and www.elite-motor-tune-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Elite Motor Tune 1996 Limited is a Private Limited Company. The company registration number is 03116211. Elite Motor Tune 1996 Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Elite Motor Tune 1996 Limited is 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton Nn4 7sl. . LANE, Ben is a Secretary of the company. LANE, Ben is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUDGE, Paul Grantham has been resigned. Director KINGSTON, Raymond has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LANE, Ben
Appointed Date: 20 October 1995
Director
LANE, Ben
Appointed Date: 20 October 1995
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Director
JUDGE, Paul Grantham
Resigned: 26 March 2002
Appointed Date: 02 November 2000
70 years old
Director
KINGSTON, Raymond
Resigned: 19 July 2011
Appointed Date: 20 October 1995
73 years old

Persons With Significant Control

Mr Ben Lane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ELITE MOTOR TUNE (1996) LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 43 more events
10 Sep 1996
Accounting reference date extended from 31/10/96 to 31/12/96
08 Aug 1996
Ad 08/01/96--------- £ si 98@1=98 £ ic 2/100
15 Jan 1996
Particulars of mortgage/charge
25 Oct 1995
Secretary resigned
20 Oct 1995
Incorporation

ELITE MOTOR TUNE (1996) LIMITED Charges

8 January 1996
Debenture
Delivered: 15 January 1996
Status: Satisfied on 5 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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