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ELITE RACING TRANSMISSIONS LIMITED

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

This company is commonly known as Elite Racing Transmissions Limited. The company was founded 22 years ago and was given the registration number 04349957. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Gearworks Salem Street, Etruria, Stoke-on-trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELITE RACING TRANSMISSIONS LIMITED
Company Number:04349957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Gearworks Salem Street, Etruria, Stoke-on-trent, Staffordshire, ST1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gearworks, Salem Street, Etruria, Stoke-On-Trent, United Kingdom, ST1 5PR

Secretary09 January 2002Active
The Gearworks, Salem Street, Etruria, Stoke-On-Trent, United Kingdom, ST1 5PR

Director09 January 2002Active
Gear Works, Salem Street, Etruria, Stoke On Trent, United Kingdom, ST15PR

Director01 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2002Active
36 Smallwood Close, Water Hayes, Newcastle Under Lyme, ST5 7SF

Director09 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mr Mark Bloor
Notified on:30 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:The Gearworks, Salem Street, Stoke-On-Trent, United Kingdom, ST1 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Peter Bloor
Notified on:30 June 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:The Gearworks, Salem Street, Stoke-On-Trent, ST1 5PR
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-12Confirmation statement

Confirmation statement with updates.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person secretary company with change date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Change person director company with change date.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Change person director company with change date.

Download
2019-01-18Officers

Change person secretary company with change date.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Change person director company with change date.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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