ELITE MARKETING LIMITED

Profile ELITE MARKETING LIMITED

Actual on 01.12.2020
Company name
ELITE MARKETING LIMITED
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Company number
00141686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 September 1915
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LIVINGSTONE RD, HESSLE, EAST YORKSHIRE, HU13 0EE
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PSC and Officers ELITE MARKETING LIMITED

Officers

(as of 18.09.2020)

FARRAR, Paul Morgan
Status: Active
Appointed on: Tuesday, 25 November 2014
Correspondence address: Livingstone Rd, Hessle, East Yorkshire, HU13 0EE
Role: Secretary
FARRAR, Paul Morgan
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Livingstone Rd, Hessle, East Yorkshire, HU13 0EE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
JOHNSON, Roger Eric
Status: Active
Correspondence address: Highcroft, 243 Westella Road, East Yorkshire, Westella, HU10 7SD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
MARR, Andrew Leslie
Status: Active
Correspondence address: 62 North Bar Without, East Yorkshire, Beverley, HU17 7AB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARR, Else Lica
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Friday, 12 October 2007
Correspondence address: Ash Close 62 North Bar Without, East Yorkshire, Beverley, HU17 7AB
Nationality: Danish
Date of birth: January 1943
Role: Director
Occupation: Company Director
LINDSTROM, Fred William
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 11 Newsham Garth, North Humberside, Hull, HU4 7NB
Role: Secretary
SMITH, Arthur Michael
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Tall Trees York Road, Bishop Burton, North Humberside, Beverley, HU17 8QF
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
REGAN, Andrew William
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 31 July 2020
Correspondence address: Livingstone Rd, Hessle, East Yorkshire, HU13 0EE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUNTER, Colin Murray
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Monday, 31 October 2005
Correspondence address: 5 Margaret Road, North Yorkshire, Harrogate, HG2 0JZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
MCCROSSAN, Stuart
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 9 Adel Mead, Leeds, LS16 8LB
Nationality: Scottish
Date of birth: March 1947
Role: Director
Occupation: Director
TURNER, Keith
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: 11 Hobgate, Acomb Road, North Yorkshire, York, YO2 4HE
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
BURT, Christopher Brian
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Tuesday, 25 November 2014
Correspondence address: 2 Badgers Wood, East Yorkshire, Cottingham, HU16 5ST
Role: Secretary
MARSH, David John
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 30 April 1997
Correspondence address: Orchard House Main Street, Wheldrake, N Yorks, York, YO4 6AB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Andrew Marr International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hessle, Andrew Marr International Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent