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ELATE CONSTRUCTION LIMITED

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

This company is commonly known as Elate Construction Limited. The company was founded 16 years ago and was given the registration number 06724260. The firm's registered office is in HOLYWELL. You can find them at Brynford House, Brynford Street, Holywell, Flintshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELATE CONSTRUCTION LIMITED
Company Number:06724260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossing House, Bromfield Lane, Mold, Wales, CH7 1JW

Secretary01 August 2023Active
3 Pantile Cottages, Paradise Lane, Hawarden, Deeside, Wales, CH5 3LE

Director01 January 2018Active
Crossing House, Bromfield Lane, Mold, Wales, CH7 1JW

Director01 August 2023Active
16 Bryn Gwyn Lane, Northop Hall, CH7 6JT

Secretary15 October 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary15 October 2008Active
16 Bryn Gwyn Lane, Northop Hall, CH7 6JT

Director15 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director15 October 2008Active
Daemar, Cymau, Wrexham, LL11 5EU

Director18 December 2009Active
1, Viking Way, Connah's Quay, CH5 4JW

Director18 December 2009Active
3 Pantile Cottages Paradise Lane, Hawarden, CH5 3LE

Director15 October 2008Active

People with Significant Control

Mr Paul Frank Trickett
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:3 Pantile Cottages, Paradise Lane, Deeside, United Kingdom, CH5 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Trickett
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:3 Pantile Cottages, Paradise Lane, Deeside, United Kingdom, CH5 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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