ELITE SURFACING LTD.
WREXHAM HS 500 LIMITED

Hellopages » Wrexham » Wrexham » LL11 1DY

Company number 07107689
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, UNITED KINGDOM, LL11 1DY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 071076890002, created on 13 February 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELITE SURFACING LTD. are www.elitesurfacing.co.uk, and www.elite-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Surfacing Ltd is a Private Limited Company. The company registration number is 07107689. Elite Surfacing Ltd has been working since 17 December 2009. The present status of the company is Active. The registered address of Elite Surfacing Ltd is 3 Grove Road Wrexham United Kingdom Ll11 1dy. . OWEN, Karton Gerrard is a Secretary of the company. OWEN, Karlton Gerrard is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
OWEN, Karton Gerrard
Appointed Date: 17 December 2010
Director
OWEN, Karlton Gerrard
Appointed Date: 22 February 2010
62 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 22 February 2010
Appointed Date: 17 December 2009
Director
TRUSCOTT, James Christy
Resigned: 20 February 2010
Appointed Date: 17 December 2009
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 22 February 2010
Appointed Date: 17 December 2009

Persons With Significant Control

Mr Karlton Gerrard Owen
Notified on: 17 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELITE SURFACING LTD. Events

20 Feb 2017
Registration of charge 071076890002, created on 13 February 2017
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Registered office address changed from Unit 6 Pool Bank Business Park, High Street Tarvin Chester Cheshire CH3 8JH to 3 Grove Road Wrexham LL11 1DY on 11 February 2016
17 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1
...
... and 19 more events
01 Mar 2010
Termination of appointment of Heatons Secretaries Limited as a secretary
01 Mar 2010
Termination of appointment of Heatons Directors Limited as a director
01 Mar 2010
Termination of appointment of James Truscott as a director
01 Mar 2010
Appointment of Karlton Gerrard Owen as a director
17 Dec 2009
Incorporation

ELITE SURFACING LTD. Charges

13 February 2017
Charge code 0710 7689 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 June 2012
All assets debenture
Delivered: 2 July 2012
Status: Satisfied on 17 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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