ELITE CONTRACTOR SERVICES LTD
SOUTHAMPTON CDI CONTRACTOR SERVICES LIMITED WORLDWIDE CONTRACT RECRUITMENT LIMITED ASTON BELL ASSOCIATES LIMITED BLAKEDEW 567 LIMITED

Hellopages » Hampshire » Southampton » SO14 3XB

Company number 05554371
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3XB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 . The most likely internet sites of ELITE CONTRACTOR SERVICES LTD are www.elitecontractorservices.co.uk, and www.elite-contractor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Contractor Services Ltd is a Private Limited Company. The company registration number is 05554371. Elite Contractor Services Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Elite Contractor Services Ltd is Enterprise House Ocean Way Ocean Village Southampton Hampshire So14 3xb. . SMITH, Stephen James is a Secretary of the company. SMITH, Stephen James is a Director of the company. TRIPPICK, Simon David is a Director of the company. Secretary MCCARTHY, Julie Ann has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BALLOU, Roger Henry has been resigned. Director HAMPTON, Melvyn Paul has been resigned. Director PETERSEN, John has been resigned. Director RUSHENT, Paul Julian has been resigned. Director SEIDERS, Joseph has been resigned. Director ZETUSKY III, Edward John has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SMITH, Stephen James
Appointed Date: 26 September 2008

Director
SMITH, Stephen James
Appointed Date: 16 September 2016
57 years old

Director
TRIPPICK, Simon David
Appointed Date: 06 February 2012
61 years old

Resigned Directors

Secretary
MCCARTHY, Julie Ann
Resigned: 27 September 2008
Appointed Date: 21 October 2005

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 05 September 2005

Director
BALLOU, Roger Henry
Resigned: 10 January 2011
Appointed Date: 11 April 2007
74 years old

Director
HAMPTON, Melvyn Paul
Resigned: 01 December 2010
Appointed Date: 28 September 2006
67 years old

Director
PETERSEN, John
Resigned: 16 November 2006
Appointed Date: 21 October 2005
89 years old

Director
RUSHENT, Paul Julian
Resigned: 31 January 2007
Appointed Date: 21 October 2005
68 years old

Director
SEIDERS, Joseph
Resigned: 09 February 2010
Appointed Date: 11 April 2007
77 years old

Director
ZETUSKY III, Edward John
Resigned: 06 February 2012
Appointed Date: 01 December 2010
63 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Cdi Anderselite Ltd
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

ELITE CONTRACTOR SERVICES LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16

22 Sep 2016
Appointment of Mr Stephen James Smith as a director on 16 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 49 more events
27 Oct 2005
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
26 Oct 2005
Company name changed blakedew 567 LIMITED\certificate issued on 26/10/05
05 Sep 2005
Incorporation