About

Registered Number: 10192485
Date of Incorporation: 20/05/2016 (4 years and 11 months ago)
Company Status: Liquidation
Registered Address: Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

 

Founded in 2016, Elite Technical Services Ltd have registered office in Doncaster, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the organisation. There is only one director listed for Elite Technical Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Karl 13 May 2017 03 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karl Banks/
1987-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Lesley Diana Fowler/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 29 November 2019
NDISC - N/A 27 November 2019
AD01 - Change of registered office address 08 November 2019
RESOLUTIONS - N/A 06 November 2019
LIQ02 - N/A 06 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2019
CS01 - N/A 29 May 2019
MR04 - N/A 26 March 2019
MR01 - N/A 20 February 2019
AA - Annual Accounts 17 January 2019
AA01 - Change of accounting reference date 17 January 2019
MR01 - N/A 01 November 2018
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 03 October 2018
PSC07 - N/A 15 August 2018
PSC01 - N/A 15 August 2018
CS01 - N/A 15 August 2018
AP01 - Appointment of director 12 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
AP01 - Appointment of director 26 May 2017
RESOLUTIONS - N/A 06 June 2016
NEWINC - New incorporation documents 20 May 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2019 Outstanding

N/A

A registered charge 01 November 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.