ELEVATE FIELD MARKETING LIMITED

ELEVATE FIELD MARKETING LIMITED is an active private limited company, incorporated on 13 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELEVATE FIELD MARKETING LIMITED has two previous names, the most recent of which was ELEVATE RETAIL SOLUTIONS LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06453129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/08/2021 onwards:
ELEVATE FIELD MARKETING LIMITED
From 21/05/2008 to 18/08/2021:
ELEVATE RETAIL SOLUTIONS LTD
Prior to 21/05/2008:
RAMVAM TRADING LIMITED

Directors

(The company's officers)
MR RICHARD IAN FINCH
(~66 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2008
MILL HOUSE SECRETARIAL LIMITED
(British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2019

Shareholders

(Persons of Significant Control)
Mrs Julie Finch
(~63 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/12/2016
Mr Richard Ian Finch
(~66 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 27/12/2016

Connections

(Shared officers)
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
  • MILL HOUSE SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEVATE FIELD MARKETING LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of ELEVATE FIELD MARKETING LIMITED at local scale
Map of ELEVATE FIELD MARKETING LIMITED at local scale
Map of ELEVATE FIELD MARKETING LIMITED at district scale
Map of ELEVATE FIELD MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2JH

Other companies with registered offices in HP9 2JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)