ELITE ENGINEERING SOLUTIONS LIMITED

ELITE ENGINEERING SOLUTIONS LIMITED is an active private limited company, incorporated on 22 May 2002. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Spencer Street, Grimsby. The company's accounts were last made up to 31 May 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. ELITE ENGINEERING SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 SPENCER STREET
Post Town	GRIMSBY
Country	ENGLAND
Postcode	DN31 3AA

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Company Name History

From incorporation onwards:

ELITE ENGINEERING SOLUTIONS LIMITED

Directors

(The company's officers)

DENNIS ALAN WARDLE

(~62 year old British national)

TUDOR COTTAGE, MAIN ROAD, BRIGSLEY, LINCOLNSHIRE, DN37 0RF

Current Director
Gives occupation as PROJECTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/05/2002

WILLIAM ANTHONY WILLIAMS

(~67 year old British national)

30 CHESTNUT RISE, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7SG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2002

DENNIS WARDLE

(British national)

2 SPENCER STREET, GRIMSBY, DN31 3AA, ENGLAND

Current Secretary

Appointed on 11/05/2010

Shareholders

(Persons of Significant Control)

Mr Dennis Alan Wardle

(~62 year old British national)

2, Spencer Street, Grimsby, DN31 3AA, England

Owns between 25% and 50% of the shares.

Notified on 22/05/2017

Mr William Anthony Williams

(~67 year old British national)

2, Spencer Street, Grimsby, DN31 3AA, England

Owns between 25% and 50% of the shares.

Notified on 22/05/2017

Connections

(Shared officers)

4SIGHT DESIGNS LIMITED

DENNIS ALAN WARDLE

SPECIALISED REFRIGERATION SERVICES LIMITED

WILLIAM ANTHONY WILLIAMS

Source: Companies House

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)