ELITE TUBE SERVICES LLP
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number OC368122
Status Active
Incorporation Date 16 September 2011
Company Type Limited Liability Partnership
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 September 2015. The most likely internet sites of ELITE TUBE SERVICES LLP are www.elitetubeservices.co.uk, and www.elite-tube-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Tube Services Llp is a Limited Liability Partnership. The company registration number is OC368122. Elite Tube Services Llp has been working since 16 September 2011. The present status of the company is Active. The registered address of Elite Tube Services Llp is 8 Jury Street Warwick Warwickshire Cv34 4ew. . BRADLEY, Adam James is a LLP Designated Member of the company. BRADLEY, Matthew is a LLP Designated Member of the company. MASON, Stephen Francis is a LLP Designated Member of the company. MORRIS, Bryan Haldwyn is a LLP Designated Member of the company. TONKS, Jason is a LLP Designated Member of the company. LLP Designated Member COLESBY, Steven Charles has been resigned. LLP Designated Member MEXWAY LIMITED has been resigned.


Current Directors

LLP Designated Member
BRADLEY, Adam James
Appointed Date: 16 September 2011
53 years old
LLP Designated Member
BRADLEY, Matthew
Appointed Date: 16 September 2011
54 years old
LLP Designated Member
MASON, Stephen Francis
Appointed Date: 12 October 2011
72 years old
LLP Designated Member
MORRIS, Bryan Haldwyn
Appointed Date: 12 October 2011
56 years old
LLP Designated Member
TONKS, Jason
Appointed Date: 12 October 2011
48 years old

Resigned Directors

LLP Designated Member
COLESBY, Steven Charles
Resigned: 30 June 2013
Appointed Date: 03 November 2011
63 years old
LLP Designated Member
MEXWAY LIMITED
Resigned: 31 March 2014
Appointed Date: 16 September 2012

Persons With Significant Control

Mr Adam James Bradley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew Bradley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ELITE TUBE SERVICES LLP Events

28 Oct 2016
Confirmation statement made on 16 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 16 September 2015
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
14 Nov 2011
Appointment of Stephen Francis Mason as a member
14 Nov 2011
Appointment of Bryan Haldwyn Morris as a member
14 Nov 2011
Appointment of Steven Charles Colesby as a member
14 Nov 2011
Appointment of Jason Tonks as a member
16 Sep 2011
Incorporation of a limited liability partnership

ELITE TUBE SERVICES LLP Charges

27 June 2012
All assets debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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