ELITE MARKETING LIMITED
Overview
| Company Name | ELITE MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00141686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE MARKETING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELITE MARKETING LIMITED located?
| Registered Office Address | Livingstone Rd Hessle HU13 0EE East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FOOD DESIGN COMPANY LIMITED | May 16, 1997 | May 16, 1997 |
| STANLEYS CONFECTIONERY LIMITED | May 15, 1997 | May 15, 1997 |
| STANLEYS CONFECTIONERY LIMITED | Aug 04, 1992 | Aug 04, 1992 |
| STANLEYS TOFFEE LIMITED | May 03, 1990 | May 03, 1990 |
| J.L.MOYLES & CO.(LIVERPOOL)LIMITED | Sep 27, 1915 | Sep 27, 1915 |
What are the latest accounts for ELITE MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELITE MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for ELITE MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew Leslie Marr on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Eric Johnson as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ELITE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Livingstone Rd Hessle HU13 0EE East Yorkshire | 192929250001 | |||||||
| FARRAR, Paul Morgan | Director | Livingstone Rd Hessle HU13 0EE East Yorkshire | England | British | Director And Company Secretary | 272696570001 | ||||
| MARR, Andrew Leslie | Director | Livingstone Rd Hessle HU13 0EE East Yorkshire | United Kingdom | British | Director | 2893450001 | ||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| LINDSTROM, Fred William | Secretary | 11 Newsham Garth HU4 7NB Hull North Humberside | British | 2901090001 | ||||||
| HUNTER, Colin Murray | Director | 5 Margaret Road HG2 0JZ Harrogate North Yorkshire | British | Director | 61057960001 | |||||
| JOHNSON, Roger Eric | Director | Highcroft 243 Westella Road HU10 7SD Westella East Yorkshire | England | British | Director | 3022490003 | ||||
| MARR, Else Lica | Director | Ash Close 62 North Bar Without HU17 7AB Beverley East Yorkshire | Danish | Company Director | 21296290001 | |||||
| MARSH, David John | Director | Orchard House Main Street Wheldrake YO4 6AB York N Yorks | England | British | Director | 5721850001 | ||||
| MCCROSSAN, Stuart | Director | 9 Adel Mead LS16 8LB Leeds | Scottish | Director | 58466390001 | |||||
| REGAN, Andrew William | Director | Livingstone Rd Hessle HU13 0EE East Yorkshire | United Kingdom | British | Company Director | 54163570005 | ||||
| SMITH, Arthur Michael | Director | Tall Trees York Road Bishop Burton HU17 8QF Beverley North Humberside | British | Director | 3022510001 | |||||
| TURNER, Keith | Director | 11 Hobgate Acomb Road YO2 4HE York North Yorkshire | British | Director | 53689830001 |
Who are the persons with significant control of ELITE MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0