ELITE MANUFACTURING SERVICES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4LZ

Company number 06725737
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address UNIT D GREAT FENTON BUSINESS PARK GROVE ROAD, FENTON, STOKE-ON-TRENT, ST4 4LZ
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-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 4 . The most likely internet sites of ELITE MANUFACTURING SERVICES LIMITED are www.elitemanufacturingservices.co.uk, and www.elite-manufacturing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Elite Manufacturing Services Limited is a Private Limited Company. The company registration number is 06725737. Elite Manufacturing Services Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Elite Manufacturing Services Limited is Unit D Great Fenton Business Park Grove Road Fenton Stoke On Trent St4 4lz. . WATKINS, Scott John is a Secretary of the company. WATKINS, Scott John is a Director of the company. Secretary TILL, Jonathan has been resigned. Director EVANS, Rhys has been resigned. Director HASSALL, Ivan John has been resigned. Director TILL, Jonathan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WATKINS, Scott John
Appointed Date: 10 September 2009
Director
WATKINS, Scott John
Appointed Date: 10 September 2009
50 years old

Resigned Directors

Secretary
TILL, Jonathan
Resigned: 14 July 2009
Appointed Date: 16 October 2008
Director
EVANS, Rhys
Resigned: 16 October 2008
Appointed Date: 16 October 2008
46 years old
Director
HASSALL, Ivan John
Resigned: 26 January 2014
Appointed Date: 16 October 2008
66 years old
Director
TILL, Jonathan
Resigned: 14 July 2009
Appointed Date: 16 October 2008
56 years old

Persons With Significant Control

Entire Engineering Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELITE MANUFACTURING SERVICES LIMITED Events

26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Mar 2015
Satisfaction of charge 1 in full
...
... and 25 more events
26 Nov 2008
Registered office changed on 26/11/2008 from c/o howards LIMITED newport house newport road stafford staffs ST16 1DA england
26 Nov 2008
Director and secretary appointed jonathan frazer till
26 Nov 2008
Director appointed ivan john hassall
16 Oct 2008
Appointment terminated director rhys evans
16 Oct 2008
Incorporation

ELITE MANUFACTURING SERVICES LIMITED Charges

23 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied on 26 March 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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