ELITE RETAIL SERVICES LIMITED
Non-Trading
General Information
NAME
ELITE RETAIL SERVICES LIMITED
COMPANY NUMBER
07550115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/2011
(13 years and 9 months old)
WEBSITE
www.elitegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/03/2011
28/04/2011
TORQUE RETAIL SERVICES LIMITED
WEST YORKSHIRE
LS12 4JH
Telephone: 01132636444
TPS: No
The Torque Building
Wortley Moor Road
Leeds
West Yorkshire
LS12 4JH
Telephone: 2636444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORQUE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| ELITE RETAIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE RETAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2013 - Present (11 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 66 Past: 2 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 10 Past: 16 |
View Report |
|
HAMILTON SECRETARIAL SERVICES LIMITED 03/03/2011 - 28/04/2011 (1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 19/04/2019 | New Board Member Martin Donald Collinson (925762832) Appointed |
| 19/04/2019 | New Company Secretary Martin Donald Collinson (925763983) Appointed |
| 19/04/2019 | HAMILTON SECRETARIAL SERVICES LIMITED (923637670) has left the board |
| 19/04/2019 | HAMILTON MANAGEMENT SERVICES LIMITED (923637640) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 07/08/2017 | New Board Member HAMILTON MANAGEMENT SERVICES LIMITED (923637640) Appointed |
| 07/08/2017 | New Company Secretary HAMILTON SECRETARIAL SERVICES LIMITED (923637670) Appointed |
| 07/08/2017 | Edward Patrick Darcy (916001531) has left the board |
| 07/08/2017 | Edward Patrick Darcy (915983613) has left the board |
| 07/08/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 24/06/2013 | New Board Member Stewart Paul Firth (904115134) Appointed |
| 19/06/2013 | Edward Joseph Friel (910601745) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
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