ELITE CONTRACT SERVICES (UK) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04206339
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 300 . The most likely internet sites of ELITE CONTRACT SERVICES (UK) LIMITED are www.elitecontractservicesuk.co.uk, and www.elite-contract-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Elite Contract Services Uk Limited is a Private Limited Company. The company registration number is 04206339. Elite Contract Services Uk Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Elite Contract Services Uk Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . RAYNER, Simon John is a Secretary of the company. JONES, Peter Russell is a Director of the company. MERCHANT, Paul James is a Director of the company. RAYNER, Simon John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
RAYNER, Simon John
Appointed Date: 26 April 2001
Director
JONES, Peter Russell
Appointed Date: 07 August 2001
51 years old
Director
MERCHANT, Paul James
Appointed Date: 26 April 2001
61 years old
Director
RAYNER, Simon John
Appointed Date: 07 August 2001
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Paul James Merchant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Rayner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Russell Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE CONTRACT SERVICES (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
12 Jan 2016
Director's details changed for Simon John Rayner on 1 January 2016
12 Jan 2016
Director's details changed for Paul James Merchant on 1 January 2016
...
... and 44 more events
09 May 2001
New secretary appointed
09 May 2001
New director appointed
09 May 2001
Director resigned
09 May 2001
Secretary resigned
26 Apr 2001
Incorporation

ELITE CONTRACT SERVICES (UK) LIMITED Charges

24 February 2015
Charge code 0420 6339 0004
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 10 November 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Fixed charge on all debts and related rights and floating charge on other property
Delivered: 3 August 2001
Status: Satisfied on 16 January 2007
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…

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