ELITE FPS LIMITED
SOUTHAMPTON

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Company number 04001796
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address DROVE HOUSE, 14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 101 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ELITE FPS LIMITED are www.elitefps.co.uk, and www.elite-fps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Fps Limited is a Private Limited Company. The company registration number is 04001796. Elite Fps Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Elite Fps Limited is Drove House 14 Bakers Drove Rownhams Southampton Hampshire So16 8ad. . TARRANT, Beryl Frances is a Secretary of the company. OTTON, Gary John is a Director of the company. Secretary SOUTHERN CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TARRANT, Beryl Frances
Appointed Date: 23 October 2000
Director
OTTON, Gary John
Appointed Date: 25 May 2000
61 years old

Resigned Directors

Secretary
SOUTHERN CORPORATE SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 25 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000

ELITE FPS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 30 October 2015
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 101
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 101
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 36 more events
10 Jul 2000
New secretary appointed
10 Jul 2000
New director appointed
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
25 May 2000
Incorporation

ELITE FPS LIMITED Charges

25 October 2000
Debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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