UKBizDB.co.uk

ELITE MANUFACTURING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Manufacturing Services Limited. The company was founded 15 years ago and was given the registration number 06725737. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit D Great Fenton Business Park Grove Road, Fenton, Stoke-on-trent, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ELITE MANUFACTURING SERVICES LIMITED
Company Number:06725737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit D Great Fenton Business Park Grove Road, Fenton, Stoke-on-trent, ST4 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Great Fenton Business Park, Grove Road, Fenton, Stoke-On-Trent, ST4 4LZ

Secretary20 April 2023Active
Unit D Great Fenton Business Park, Grove Road, Fenton, Stoke-On-Trent, ST4 4LZ

Director20 April 2023Active
Unit D Great Fenton Business Park, Grove Road, Fenton, Stoke-On-Trent, ST4 4LZ

Director10 September 2009Active
61 Sycamore Drive, Stafford, ST18 0FB

Secretary16 October 2008Active
Unit D Great Fenton Business Park, Grove Road, Fenton, Stoke-On-Trent, ST4 4LZ

Secretary10 September 2009Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director16 October 2008Active
Unit D Great Fenton Business Park, Grove Road, Fenton, Stoke-On-Trent, ST4 4LZ

Director16 October 2008Active
61 Sycamore Drive, Stafford, ST18 0FB

Director16 October 2008Active

People with Significant Control

Entire Engineering Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Officers

Appoint person secretary company with name date.

Download
2023-04-26Officers

Termination secretary company with name termination date.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-27Officers

Change person director company with change date.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.