ELITE MANUFACTURING SOLUTIONS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 05647998
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ELITE MANUFACTURING SOLUTIONS LIMITED are www.elitemanufacturingsolutions.co.uk, and www.elite-manufacturing-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. Elite Manufacturing Solutions Limited is a Private Limited Company. The company registration number is 05647998. Elite Manufacturing Solutions Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Elite Manufacturing Solutions Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £389.42k. It is £-0.4k against last year. The cash in hand is £222.07k. It is £-14.96k against last year. And the total assets are £437.72k, which is £-2.06k against last year. COLES, Katherine Marie is a Secretary of the company. COLES, Adam Brett is a Director of the company. COLES, Katherine Marie is a Director of the company. Secretary HEATLEY, Lynn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEATLEY, Lynn has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


elite manufacturing solutions Key Finiance

LIABILITIES £389.42k
-1%
CASH £222.07k
-7%
TOTAL ASSETS £437.72k
-1%
All Financial Figures

Current Directors

Secretary
COLES, Katherine Marie
Appointed Date: 30 October 2006
Director
COLES, Adam Brett
Appointed Date: 30 October 2006
45 years old
Director
COLES, Katherine Marie
Appointed Date: 07 December 2005
45 years old

Resigned Directors

Secretary
HEATLEY, Lynn
Resigned: 30 October 2006
Appointed Date: 07 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
HEATLEY, Lynn
Resigned: 30 October 2006
Appointed Date: 07 December 2005
79 years old

Persons With Significant Control

Mr Adam Coles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Coles
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE MANUFACTURING SOLUTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 28 more events
24 Nov 2006
Director's particulars changed
23 Nov 2006
Director resigned
23 Nov 2006
Secretary resigned
14 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

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