ELITE MARKING SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 04049089
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELITE MARKING SYSTEMS LIMITED are www.elitemarkingsystems.co.uk, and www.elite-marking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Elite Marking Systems Limited is a Private Limited Company. The company registration number is 04049089. Elite Marking Systems Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Elite Marking Systems Limited is 78 York Street London W1h 1dp. The company`s financial liabilities are £4.18k. It is £-0.78k against last year. The cash in hand is £11.61k. It is £11.41k against last year. And the total assets are £150.75k, which is £12.56k against last year. SLACKE, Janet Lorraine is a Secretary of the company. SLACKE, Grant Geoffrey Clive is a Director of the company. Secretary MCCOLLUM, Anglea Jean has been resigned. Secretary SLACKE, Janet Lorraine has been resigned. Secretary WEST, Margaret Joan has been resigned. Director SLACKE, Grant Geoffrey Clive has been resigned. Director SLACKE, Janet Lorraine has been resigned. Director TAYLOR, Martyn has been resigned. Director WEST, Sydney Hubert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


elite marking systems Key Finiance

LIABILITIES £4.18k
-16%
CASH £11.61k
+5564%
TOTAL ASSETS £150.75k
+9%
All Financial Figures

Current Directors

Secretary
SLACKE, Janet Lorraine
Appointed Date: 01 December 2006
Director
SLACKE, Grant Geoffrey Clive
Appointed Date: 01 December 2006
62 years old

Resigned Directors

Secretary
MCCOLLUM, Anglea Jean
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Secretary
SLACKE, Janet Lorraine
Resigned: 08 December 2000
Appointed Date: 08 August 2000
Secretary
WEST, Margaret Joan
Resigned: 01 December 2006
Appointed Date: 04 December 2000
Director
SLACKE, Grant Geoffrey Clive
Resigned: 08 December 2000
Appointed Date: 08 August 2000
62 years old
Director
SLACKE, Janet Lorraine
Resigned: 08 December 2000
Appointed Date: 08 August 2000
63 years old
Director
TAYLOR, Martyn
Resigned: 08 August 2000
Appointed Date: 08 August 2000
70 years old
Director
WEST, Sydney Hubert
Resigned: 01 December 2006
Appointed Date: 04 December 2000
105 years old

Persons With Significant Control

Mr Grant Geoffrey Slacke
Notified on: 28 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE MARKING SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 47 more events
20 Sep 2000
New director appointed
14 Aug 2000
Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
08 Aug 2000
Incorporation

Similar Companies

ELITE MARKETING RESEARCH LTD ELITE MARKETING SOLUTIONS LTD ELITE MARQUEES LTD ELITE MARQUES LIMITED ELITE MARRAKECH LTD ELITE MARTIAL ARTS ASSOCIATION LTD ELITE MARTIAL ARTS LLP