ELITE PRECAST CONCRETE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QW

Company number 06441384
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address UNIT L, HALESFIELD 9, TELFORD, SHROPSHIRE, TF7 4QW
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ELITE PRECAST CONCRETE LIMITED are www.eliteprecastconcrete.co.uk, and www.elite-precast-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Elite Precast Concrete Limited is a Private Limited Company. The company registration number is 06441384. Elite Precast Concrete Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Elite Precast Concrete Limited is Unit L Halesfield 9 Telford Shropshire Tf7 4qw. . DOODY, Richard Michael is a Secretary of the company. DOODY, Richard is a Director of the company. JOHNSON, Alan Robert is a Director of the company. Secretary JOHNSON, Sarah has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
DOODY, Richard Michael
Appointed Date: 01 March 2010
Director
DOODY, Richard
Appointed Date: 01 July 2014
54 years old
Director
JOHNSON, Alan Robert
Appointed Date: 30 November 2007
55 years old

Resigned Directors

Secretary
JOHNSON, Sarah
Resigned: 01 March 2010
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Richard Doody
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert Johnson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE PRECAST CONCRETE LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Jun 2016
Accounts for a small company made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Satisfaction of charge 064413840003 in full
...
... and 22 more events
15 Mar 2010
Termination of appointment of Sarah Johnson as a secretary
25 Feb 2010
Particulars of a mortgage or charge / charge no: 2
30 Dec 2008
Return made up to 30/11/08; full list of members
09 Jun 2008
Particulars of a mortgage or charge / charge no: 1
30 Nov 2007
Incorporation

ELITE PRECAST CONCRETE LIMITED Charges

1 November 2013
Charge code 0644 1384 0003
Delivered: 9 November 2013
Status: Satisfied on 2 February 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Agreement
Delivered: 9 June 2008
Status: Satisfied on 2 February 2015
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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