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 Number | 06453129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS BURNHAM YARD |
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Address Line 2 | LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | HP9 2JH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)