About

Registered Number: 06360964
Date of Incorporation: 04/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Highgrove, 32 Franklin Way, Barrow Upon Humber, North Lincolnshire, DN19 7BJ,

 

Having been setup in 2007, Elite Corporate Solutions Ltd have registered office in Barrow Upon Humber, North Lincolnshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRAGGS, Andrew Mark 01 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 18 September 2019
RP04CS01 - N/A 30 January 2019
AA - Annual Accounts 23 January 2019
PSC04 - N/A 21 January 2019
PSC04 - N/A 21 January 2019
CS01 - N/A 05 October 2018
PSC07 - N/A 11 September 2018
PSC04 - N/A 11 September 2018
PSC04 - N/A 11 September 2018
CH01 - Change of particulars for director 20 August 2018
PSC04 - N/A 20 August 2018
CH03 - Change of particulars for secretary 20 August 2018
AA - Annual Accounts 16 April 2018
PSC01 - N/A 25 September 2017
PSC09 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
CS01 - N/A 25 September 2017
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 20 January 2014
TM01 - Termination of appointment of director 14 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 22 May 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 11 October 2011
CERTNM - Change of name certificate 07 September 2011
AP03 - Appointment of secretary 26 May 2011
AD01 - Change of registered office address 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.