ELITE ENVIRONMENTAL (CIVILS) LTD
BRISTOL ELITE ENVIRONMENTAL (EUROPE) LIMITED

Hellopages » Somerset » North Somerset » BS49 4PW

Company number 06962323
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 131A MAIN ROAD, CLEEVE, BRISTOL, BS49 4PW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELITE ENVIRONMENTAL (CIVILS) LTD are www.eliteenvironmentalcivils.co.uk, and www.elite-environmental-civils.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and five months. The distance to to Shirehampton Rail Station is 7.5 miles; to Sea Mills Rail Station is 8 miles; to Avonmouth Rail Station is 8 miles; to St Andrews Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Environmental Civils Ltd is a Private Limited Company. The company registration number is 06962323. Elite Environmental Civils Ltd has been working since 14 July 2009. The present status of the company is Active. The registered address of Elite Environmental Civils Ltd is 131a Main Road Cleeve Bristol Bs49 4pw. The company`s financial liabilities are £741.44k. It is £169k against last year. The cash in hand is £427.05k. It is £-147.68k against last year. And the total assets are £1618.91k, which is £494.64k against last year. HIRONS, Michelle Nicola is a Secretary of the company. MURGATROYD, Paul Wayne is a Director of the company. Director COURT, Shaun has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


elite environmental (civils) Key Finiance

LIABILITIES £741.44k
+29%
CASH £427.05k
-26%
TOTAL ASSETS £1618.91k
+43%
All Financial Figures

Current Directors

Secretary
HIRONS, Michelle Nicola
Appointed Date: 14 July 2009

Director
MURGATROYD, Paul Wayne
Appointed Date: 14 July 2009
55 years old

Resigned Directors

Director
COURT, Shaun
Resigned: 01 April 2014
Appointed Date: 14 July 2009
59 years old

Persons With Significant Control

Mr Paul Wayne Murgatroyd
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Nicola Hirons
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE ENVIRONMENTAL (CIVILS) LTD Events

01 Aug 2016
Satisfaction of charge 1 in full
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Registration of charge 069623230002, created on 20 January 2016
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200

...
... and 15 more events
26 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
29 Jun 2011
Company name changed elite environmental (europe) LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution

17 Mar 2011
Accounts for a dormant company made up to 31 July 2010
11 Aug 2010
Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2009
Incorporation

ELITE ENVIRONMENTAL (CIVILS) LTD Charges

20 January 2016
Charge code 0696 2323 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 November 2012
All assets debenture
Delivered: 3 December 2012
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…