ELITE MERCHANT SERVICES LTD

2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER  CH4 9PX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11562890
  • Last Updated: 01 Mar 2024

Company Profile

ELITE MERCHANT SERVICES LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in CHESTER. ELITE MERCHANT SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 12 days.

Name ELITE MERCHANT SERVICES LTD
Company number 11562890
Company type Private Limited Company
Incorporation date 11 Sep 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9PX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ashley Wayne Potter Nationality: British Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
Miss Lianne Dee Nationality: British Dates: Monday, April 8, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ryan Ephraim Nationality: British Dates: Tuesday, September 11, 2018 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2021, (-1334 days left)
Latest accounts 30 September 2019
Next confirmation statement due 09 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELITE MERCHANT SERVICES LTD.

Previous Names

Name Change Date
ELITE MERCHANT SERVICES LTD 11 Sep 2018