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.
Name | : | ELITE RACING TRANSMISSIONS LIMITED |
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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 | : |
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Registered Address | : | The Gearworks Salem Street, Etruria, Stoke-on-trent, Staffordshire, ST1 5PR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Gearworks, Salem Street, Etruria, Stoke-On-Trent, United Kingdom, ST1 5PR | Secretary | 09 January 2002 | Active |
The Gearworks, Salem Street, Etruria, Stoke-On-Trent, United Kingdom, ST1 5PR | Director | 09 January 2002 | Active |
Gear Works, Salem Street, Etruria, Stoke On Trent, United Kingdom, ST15PR | Director | 01 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2002 | Active |
36 Smallwood Close, Water Hayes, Newcastle Under Lyme, ST5 7SF | Director | 09 January 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 January 2002 | Active |
Mr Mark Bloor | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Mr Peter Bloor | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | The Gearworks, Salem Street, Stoke-On-Trent, ST1 5PR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-10 | Officers | Change person director company with change date. | Download |
2024-01-10 | Officers | Change person secretary company with change date. | Download |
2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-23 | Officers | Change person director company with change date. | Download |
2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Officers | Change person director company with change date. | Download |
2019-01-18 | Officers | Change person secretary company with change date. | Download |
2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Officers | Change person director company with change date. | Download |
2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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