ELITE RACING TRANSMISSIONS LIMITED
STOKE-ON-TRENT ELITE DESIGN & MANUFACTURING LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5PR

Company number 04349957
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address THE GEARWORKS SALEM STREET, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Mark Bloor on 11 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELITE RACING TRANSMISSIONS LIMITED are www.eliteracingtransmissions.co.uk, and www.elite-racing-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Elite Racing Transmissions Limited is a Private Limited Company. The company registration number is 04349957. Elite Racing Transmissions Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Elite Racing Transmissions Limited is The Gearworks Salem Street Etruria Stoke On Trent Staffordshire St1 5pr. . BLOOR, Mark is a Secretary of the company. BLOOR, Mark is a Director of the company. BLOOR, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNHILL, David Lindsay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


elite racing transmissions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLOOR, Mark
Appointed Date: 09 January 2002
Director
BLOOR, Mark
Appointed Date: 09 January 2002
63 years old
Director
BLOOR, Peter
Appointed Date: 01 August 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
THORNHILL, David Lindsay
Resigned: 24 November 2006
Appointed Date: 09 January 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Mark Bloor
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Bloor
Notified on: 30 June 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ELITE RACING TRANSMISSIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Mark Bloor on 11 January 2017
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 550
21 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

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