ELITE MERCHANT SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elite Merchant Services Ltd. The company was founded 5 years ago and was given the registration number 11562890. The firm's registered office is in CHESTER. You can find them at 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ELITE MERCHANT SERVICES LTD |
|---|
| Company Number | : | 11562890 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 September 2018 |
|---|
| End of financial year | : | 30 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9PX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX | Director | 01 May 2020 | Active |
| 62, St. Chads Road, Blacon, Chester, United Kingdom, CH1 5LE | Director | 04 April 2019 | Active |
| 29 Kingsmead, Kingsmead, Upton, Chester, United Kingdom, CH2 1EF | Director | 11 September 2018 | Active |
People with Significant Control
| Mr Ashley Wayne Potter |
| Notified on | : | 01 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9PX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Lianne Dee |
| Notified on | : | 08 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 62, St. Chads Road, Chester, United Kingdom, CH1 5LE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Ryan Ephraim |
| Notified on | : | 11 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29 Kingsmead, Kingsmead, Chester, United Kingdom, CH2 1EF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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)