ELITEPLAYER LIMITED
BRECON


Company number 03021748
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address KINGS ARMS VAULTS, WATTON, BRECON, POWYS LD3 75F
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ELITEPLAYER LIMITED are www.eliteplayer.co.uk, and www.eliteplayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Eliteplayer Limited is a Private Limited Company. The company registration number is 03021748. Eliteplayer Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Eliteplayer Limited is Kings Arms Vaults Watton Brecon Powys Ld3 75f. . STEVENS, Marcus Colin is a Secretary of the company. STEVENS, Jacqueline Denise is a Director of the company. STEVENS, Marcus Colin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILLARD, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
STEVENS, Marcus Colin
Appointed Date: 17 February 1995
Director
STEVENS, Jacqueline Denise
Appointed Date: 26 October 2000
73 years old
Director
STEVENS, Marcus Colin
Appointed Date: 17 February 1995
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1995
Appointed Date: 15 February 1995
Director
HILLARD, Paul
Resigned: 26 October 2000
Appointed Date: 17 February 1995
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Jacqueline Stevens
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcus Stevens
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITEPLAYER LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 44 more events
10 Mar 1995
Registered office changed on 10/03/95 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1995
New secretary appointed
10 Mar 1995
Secretary resigned;new director appointed
10 Mar 1995
Director resigned;new director appointed
15 Feb 1995
Incorporation

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