Company number 05524886
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address UNIT 12, SHELTON NEW ROAD, STOKE-ON-TRENT, ENGLAND, ST4 7AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 81 Moseley Avenue Coventry CV6 1HR England to Unit 12 Shelton New Road Stoke-on-Trent ST4 7AA on 21 November 2016; Previous accounting period shortened from 31 August 2016 to 1 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ELITE BUSINESS SOLUTIONS LTD are www.elitebusinesssolutions.co.uk, and www.elite-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Elite Business Solutions Ltd is a Private Limited Company.
The company registration number is 05524886. Elite Business Solutions Ltd has been working since 02 August 2005.
The present status of the company is Active. The registered address of Elite Business Solutions Ltd is Unit 12 Shelton New Road Stoke On Trent England St4 7aa. . CARTER, Ian Lee is a Director of the company. DUNN, Averill is a Director of the company. KARIM, Mohammed, Dr is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ADEY, Jane has been resigned. Director NICHOLLS, Sidney John has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 01 September 2015
Appointed Date: 02 August 2005
Director
ADEY, Jane
Resigned: 01 September 2015
Appointed Date: 01 October 2009
64 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 01 October 2009
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Ian Lee Carter
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELITE BUSINESS SOLUTIONS LTD Events
21 Nov 2016
Registered office address changed from 81 Moseley Avenue Coventry CV6 1HR England to Unit 12 Shelton New Road Stoke-on-Trent ST4 7AA on 21 November 2016
22 Jul 2016
Previous accounting period shortened from 31 August 2016 to 1 July 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jul 2016
Appointment of Dr Mohammed Karim as a director on 1 September 2015
20 Jul 2016
Appointment of Ms Averill Dunn as a director on 1 September 2015
...
... and 30 more events
28 Aug 2007
Director resigned
12 Sep 2006
Accounts for a dormant company made up to 31 August 2006
30 Aug 2006
Return made up to 02/08/06; full list of members
11 Aug 2006
New director appointed
02 Aug 2005
Incorporation