ELITE CONSTRUCTION NR LIMITED
RIPLEY

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Company number 09355741
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 1ST FLOOR, TRAVIS PERKINS, BRITTAIN DRIVE, CODNOR, GATE INDUSTRIAL ESTATE, RIPLEY, ENGLAND, DE5 3NB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of ELITE CONSTRUCTION NR LIMITED are www.eliteconstructionnr.co.uk, and www.elite-construction-nr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Elite Construction Nr Limited is a Private Limited Company. The company registration number is 09355741. Elite Construction Nr Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Elite Construction Nr Limited is 1st Floor Travis Perkins Brittain Drive Codnor Gate Industrial Estate Ripley England De5 3nb. . BEEBY, John Steven is a Director of the company. RHODES, Connor is a Director of the company. Director RHODES, Colin Nicholas has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BEEBY, John Steven
Appointed Date: 15 December 2014
48 years old

Director
RHODES, Connor
Appointed Date: 18 December 2015
28 years old

Resigned Directors

Director
RHODES, Colin Nicholas
Resigned: 05 October 2015
Appointed Date: 15 December 2014
44 years old

Persons With Significant Control

Mrs Kelly Rhodes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELITE CONSTRUCTION NR LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

18 Dec 2015
Appointment of Mr Connor Rhodes as a director on 18 December 2015
05 Oct 2015
Termination of appointment of Colin Nicholas Rhodes as a director on 5 October 2015
24 Apr 2015
Registration of charge 093557410001, created on 15 April 2015
26 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ELITE CONSTRUCTION NR LIMITED Charges

15 April 2015
Charge code 0935 5741 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…