ELITE ALUMINIUM SYSTEMS LIMITED
BLOXWICH, WALSALL

Hellopages » West Midlands » Walsall » WS2 7DQ

Company number 02785750
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address ANBRI HOUSE, LEAMORE LANE, BLOXWICH, WALSALL, WEST MIDLANDS,, WS2 7DQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 July 2016; Statement of capital following an allotment of shares on 1 March 2016 GBP 500,321 . The most likely internet sites of ELITE ALUMINIUM SYSTEMS LIMITED are www.elitealuminiumsystems.co.uk, and www.elite-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Elite Aluminium Systems Limited is a Private Limited Company. The company registration number is 02785750. Elite Aluminium Systems Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Elite Aluminium Systems Limited is Anbri House Leamore Lane Bloxwich Walsall West Midlands Ws2 7dq. . LONGMORE, Mark is a Secretary of the company. BAYLISS, Jamie is a Director of the company. Secretary BAYLISS, Gayle Deborah has been resigned. Secretary JEVONS, Debra Jayne has been resigned. Secretary WASHBROOK, Martin Peter has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
LONGMORE, Mark
Appointed Date: 01 July 2014
Director
BAYLISS, Jamie
Appointed Date: 03 February 1993
64 years old

Resigned Directors

Secretary
BAYLISS, Gayle Deborah
Resigned: 27 January 2005
Appointed Date: 11 March 1994
Secretary
JEVONS, Debra Jayne
Resigned: 30 June 2014
Appointed Date: 27 January 2005
Secretary
WASHBROOK, Martin Peter
Resigned: 11 March 1994
Appointed Date: 03 February 1993
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 03 February 1993
Appointed Date: 02 February 1993
Nominee Director
ALLSOPP, Nicholas James
Resigned: 03 February 1993
Appointed Date: 02 February 1993
67 years old

Persons With Significant Control

Mr Jamie Bayliss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ELITE ALUMINIUM SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 July 2016
05 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 500,321
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 500,320
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 61 more events
13 Jul 1993
Accounting reference date notified as 31/03
16 Feb 1993
Registered office changed on 16/02/93 from: millfields house millfields road ettingshall, wolverhampton west midlands WV4 6JE
16 Feb 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Director resigned;new director appointed
02 Feb 1993
Incorporation

ELITE ALUMINIUM SYSTEMS LIMITED Charges

3 May 2012
Deposit agreement to secure own liabilities
Delivered: 10 May 2012
Status: Satisfied on 12 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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