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Companies/07550115

Elite Retail Services Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Torque Logistics LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-01-16 · No cessation recorded

Source record 209456649
Show 1 ceased record
Torque Retail Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-16

Source record 207756664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MC
Martin CollinsonCurrent secretary
Appointed 2019-04-08 · 7 yrs
+63 others
MC
Martin CollinsonCurrent director
Appointed 2019-04-08 · 7 yrs · Chartered Secretary
+59 others
SF
Stewart FirthCurrent director
Appointed 2013-06-04 · 13 yrs · Company Director
+67 others
Show 7 historical appointments
CorpHamilton Secretarial Services LimitedResigned secretary
Resigned 2017-07-31 · 1 yr
CorpHamilton Management Services LimitedResigned director
Resigned 2017-07-31 · 1 yr
ED
Edward DarcyResigned secretaryResigned director
Resigned 2011-04-28 · 6 yrs
EF
Edward FrielResigned director
Resigned 2011-04-28 · 2 yrs · Company Director
CorpHamilton Secretarial Services LimitedResigned secretary
Resigned 2011-03-03
TH
Timothy HowarthResigned director
Resigned 2011-03-03 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active