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ELADON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eladon Limited. The company was founded 33 years ago and was given the registration number 02509248. The firm's registered office is in BANGOR. You can find them at Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ELADON LIMITED
Company Number:02509248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Glaslyn Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, LL57 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Llanedwen, Llanedwen, Llanfairpwll, LL61 6DQ

Secretary16 October 2003Active
Plas Llanedwen, Llanedwen, Llanfairpwll, LL61 6DQ

Director-Active
3 Bryn Y Coed, Hwfa Road, Bangor, LL57 4LD

Secretary-Active
44a High Street, Llanberis, Caernarvon, LL55 4EU

Secretary01 June 1999Active
Swn-Y-Gwynt, Trearddue Bay, LL65 2UD

Director-Active
3 Bryn Y Coed, Hwfa Road, Bangor, LL57 4LD

Director-Active
Wilhelmstrasse 2, 7257 Ditzingen, Germany,

Director-Active
The Lodge, Plas Llanedwen, Llanedwen, LL61 6DQ

Director18 April 2008Active

People with Significant Control

Mr Richard Garnet Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Plas Llanedwen, Llanedwen, Llanfairpwll, United Kingdom, LL61 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-07-17Officers

Change person secretary company with change date.

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2014-07-17Officers

Termination director company with name termination date.

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