ELATE CONSTRUCTION LIMITED
HOLYWELL ELATE CONSTRUCTION AND DEVELOPMENTS LIMITED DEE HOLDINGS LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 06724260
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address BRYNFORD HOUSE, BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ELATE CONSTRUCTION LIMITED are www.elateconstruction.co.uk, and www.elate-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and two months. Elate Construction Limited is a Private Limited Company. The company registration number is 06724260. Elate Construction Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Elate Construction Limited is Brynford House Brynford Street Holywell Flintshire Ch8 7rd. The company`s financial liabilities are £170.63k. It is £26.86k against last year. The cash in hand is £9.2k. It is £-33.14k against last year. And the total assets are £1035.14k, which is £237.62k against last year. BENNETT, Antony John is a Secretary of the company. JONES, Tudor is a Director of the company. SPEED, Steve is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Antony John has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director TRICKETT, Paul Frank has been resigned. The company operates in "Construction of commercial buildings".


elate construction Key Finiance

LIABILITIES £170.63k
+18%
CASH £9.2k
-79%
TOTAL ASSETS £1035.14k
+29%
All Financial Figures

Current Directors

Secretary
BENNETT, Antony John
Appointed Date: 15 October 2008
Director
JONES, Tudor
Appointed Date: 18 December 2009
81 years old
Director
SPEED, Steve
Appointed Date: 18 December 2009
58 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
BENNETT, Antony John
Resigned: 04 January 2010
Appointed Date: 15 October 2008
57 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 15 October 2008
Appointed Date: 15 October 2008
71 years old
Director
TRICKETT, Paul Frank
Resigned: 18 December 2009
Appointed Date: 15 October 2008
61 years old

Persons With Significant Control

Mrs Sharon Trickett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Frank Trickett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELATE CONSTRUCTION LIMITED Events

15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 20 more events
06 Nov 2008
Director and secretary appointed antony john bennett
06 Nov 2008
Director appointed paul frank trickett
17 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
17 Oct 2008
Appointment terminated director dunstana davies
15 Oct 2008
Incorporation

Similar Companies

ELATE CAPITAL LIMITED ELATE COMMUNICATIONS LTD. ELATE ENTERTAINMENT LTD ELATE GROUP LTD ELATE LIMITED ELATE MEDIA LTD ELATE ONLY NATURAL LIMITED