ELEVATE RETAIL SOLUTIONS LTD
HIGH WYCOMBE RAMVAM TRADING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 06453129
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 22 February 2016 GBP 86.5 . The most likely internet sites of ELEVATE RETAIL SOLUTIONS LTD are www.elevateretailsolutions.co.uk, and www.elevate-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elevate Retail Solutions Ltd is a Private Limited Company. The company registration number is 06453129. Elevate Retail Solutions Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of Elevate Retail Solutions Ltd is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . SHEEHY, Martin James is a Secretary of the company. FINCH, Richard Ian is a Director of the company. SHEARD, Mark Robert is a Director of the company. Secretary MORRIS, Herta has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WALFORD, Julian John Howard has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEEHY, Martin James
Appointed Date: 21 November 2013
Director
FINCH, Richard Ian
Appointed Date: 06 February 2008
67 years old
Director
SHEARD, Mark Robert
Appointed Date: 01 May 2008
66 years old

Resigned Directors

Secretary
MORRIS, Herta
Resigned: 21 November 2013
Appointed Date: 06 February 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 February 2008
Appointed Date: 13 December 2007
Director
WALFORD, Julian John Howard
Resigned: 22 February 2016
Appointed Date: 20 December 2007
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Mark Robert Sheard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lois Margaret Wilbraham Sheard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ELEVATE RETAIL SOLUTIONS LTD Events

14 Feb 2017
Confirmation statement made on 13 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 86.5
30 Mar 2016
Purchase of own shares.
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 32 more events
08 Feb 2008
New secretary appointed
20 Dec 2007
Registered office changed on 20/12/07 from: 10 myylers lond hook RG27 9UD
20 Dec 2007
New director appointed
20 Dec 2007
Director resigned
13 Dec 2007
Incorporation

ELEVATE RETAIL SOLUTIONS LTD Charges

23 May 2014
Charge code 0645 3129 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 2012
Rent deposit deed
Delivered: 7 January 2012
Status: Satisfied on 8 February 2012
Persons entitled: London & Henley (Windsor) Limited
Description: Rent deposit deed see image for full details.

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