ELETE DESIGN LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 01027900
Status Active
Incorporation Date 19 October 1971
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of ELETE DESIGN LIMITED are www.eletedesign.co.uk, and www.elete-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elete Design Limited is a Private Limited Company. The company registration number is 01027900. Elete Design Limited has been working since 19 October 1971. The present status of the company is Active. The registered address of Elete Design Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Cf31 1be. . POUNDER, Nicholas is a Secretary of the company. MORGAN, Gareth Iwan is a Director of the company. MORGAN, Paula Jayne Gwyneth is a Director of the company. POUNDER, Nicholas is a Director of the company. Secretary BLAKEMORE, Elizabeth has been resigned. Secretary WILLIAMS, Carys has been resigned. Director BLAKEMORE, Elizabeth has been resigned. Director DRAPER, Ronald Sidney has been resigned. Director GOMEZ, Raymond Henry has been resigned. Director JEFFREYS, David Charles has been resigned. Director MORGAN, Jeanette Hilda has been resigned. Director SQUIRE, Ceri Susan Mary has been resigned. Director WILLIAMS, Carys has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POUNDER, Nicholas
Appointed Date: 01 January 2009
Director
MORGAN, Gareth Iwan

84 years old
Director
MORGAN, Paula Jayne Gwyneth
Appointed Date: 07 April 2003
59 years old
Director
POUNDER, Nicholas
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
BLAKEMORE, Elizabeth
Resigned: 19 December 2007
Appointed Date: 29 April 2004
Secretary
WILLIAMS, Carys
Resigned: 29 April 2004
Director
BLAKEMORE, Elizabeth
Resigned: 19 December 2007
83 years old
Director
DRAPER, Ronald Sidney
Resigned: 12 April 2002
Appointed Date: 03 March 1997
90 years old
Director
GOMEZ, Raymond Henry
Resigned: 15 December 1992
81 years old
Director
JEFFREYS, David Charles
Resigned: 04 July 1997
Appointed Date: 25 March 1997
66 years old
Director
MORGAN, Jeanette Hilda
Resigned: 04 December 1997
Appointed Date: 03 March 1997
73 years old
Director
SQUIRE, Ceri Susan Mary
Resigned: 04 December 1997
Appointed Date: 03 March 1997
74 years old
Director
WILLIAMS, Carys
Resigned: 29 April 2004
Appointed Date: 03 March 1997
79 years old

Persons With Significant Control

P&A Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELETE DESIGN LIMITED Events

11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Jun 2015
Registered office address changed from 10/12 Dunraven Place Bridgend Mid Glam CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 26 June 2015
...
... and 81 more events
20 Jul 1987
Group accounts for a small company made up to 28 February 1986
09 Feb 1987
Accounts for a small company made up to 28 February 1985
31 May 1986
Return made up to 31/12/85; full list of members
11 Nov 1971
Allotment of shares
19 Oct 1971
Incorporation

ELETE DESIGN LIMITED Charges

4 February 1997
Legal charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 1 litchard industrial estate of heol west plas…
22 August 1989
Letter of charge
Delivered: 4 September 1989
Status: Satisfied on 16 June 1990
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of and accounts of the…
29 May 1980
Legal charge
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H the old police station, derwen rd., Bridgend, mid…
15 November 1971
Mortgage
Delivered: 17 November 1971
Status: Satisfied on 17 December 1991
Persons entitled: Rural District Council of Penybont
Description: Plot 1 litchard industrial estate. Bridgend, glam.

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