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ELITE SOLUTIONS ENGINEERING LIMITED

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

This company is commonly known as Elite Solutions Engineering Limited. The company was founded 19 years ago and was given the registration number 05331600. The firm's registered office is in STOKE ON TRENT. You can find them at 15 Milgreen Avenue, Sneyd Green, Stoke On Trent, Staffordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ELITE SOLUTIONS ENGINEERING LIMITED
Company Number:05331600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:15 Milgreen Avenue, Sneyd Green, Stoke On Trent, Staffordshire, ST1 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C7, Sneyd Trading Estate, Stoke-On-Trent, United Kingdom, ST6 2EB

Director11 April 2005Active
Unit C7, Sneyd Trading Estate, Stoke-On-Trent, ST6 2EB

Director11 April 2005Active
15 Milgreen Avenue, Sneyd Green, Stoke On Trent, ST1 6DT

Secretary13 January 2005Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary13 January 2005Active
Unit C7, Sneyd Trading Estate, Stoke-On-Trent, ST6 2EB

Director13 January 2005Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director13 January 2005Active

People with Significant Control

Mr Adrian Graham Hall
Notified on:01 January 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:59, Greenfield Road, Stoke-On-Trent, England, ST6 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Michael Fox
Notified on:01 January 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:9, Sycamore Close, Stoke-On-Trent, England, ST7 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Anderson
Notified on:01 January 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit C7, Sneyd Trading Estate, Stoke-On-Trent, England, ST6 2EB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-21Officers

Termination director company with name termination date.

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2021-09-04Capital

Capital alter shares subdivision.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2021-01-23Persons with significant control

Notification of a person with significant control.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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