CompaniesInTheUK

ELITE ADMINISTRATION SERVICES LTD

Company number 09544763 ·

Liquidation

2 active / 9 ceased · persons with significant control

Mr Joseph Gregory Coquies Borrego

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-10
Date of birth
April 1995
Nationality
Spanish
Country of residence
England
Correspondence address
Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY

Mr Benjamin Richard Ellerington

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-02
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tree Mount Main Street, Burton-On-Trent, DE13 9SD, United Kingdom

Mr Lewis Mcdonald

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-14
Ceased on
2022-10-10
Date of birth
January 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Rutherford Avenue, Seaham, SR7 0JX, United Kingdom

Mr Saif Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-29
Ceased on
2020-09-02
Date of birth
November 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Church Court, Preston, PR1 6XF, United Kingdom

Mr Daniel Bolton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-19
Ceased on
2020-04-29
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Long Hey, Prescot, L35 3JW, United Kingdom

Mr Bereket Tewelde

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-06
Ceased on
2019-12-19
Date of birth
January 1991
Nationality
British
Country of residence
Scotland
Correspondence address
3/4 162 Helenvale Street, Glasgow, G31 4LS, Scotland

Mr Kenneth Lappin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-30
Ceased on
2019-06-06
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Bloomingdale Drive, East Kilbride, Glasgow, G75 8WD, United Kingdom

Miss Claire Louise Booker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-29
Ceased on
2018-10-30
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Anelay Road, Doncaster, DN4 0SU, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-05-29
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Samir Saffie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-23
Ceased on
2018-04-05
Date of birth
August 1993
Nationality
Afghan
Country of residence
England
Correspondence address
28 Emerson Square, Derby, DE23 8BB, England

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-05
Ceased on
2017-10-23
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
28 Emerson Square, Derby, DE23 8BB, England