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ELITE CARPENTRY (WALES) LTD

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

This company is commonly known as Elite Carpentry (wales) Ltd. The company was founded 9 years ago and was given the registration number 09244909. The firm's registered office is in PONTYCLUN. You can find them at 11 Llys Derwen, Talbot Green, Pontyclun, Rhondda Cynon Taff. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELITE CARPENTRY (WALES) LTD
Company Number:09244909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Llys Derwen, Talbot Green, Pontyclun, Rhondda Cynon Taff, CF72 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanfarach Farm, Groesfaen, Pontyclun, Wales, CF72 8NF

Director02 October 2014Active
Llanfarach Farm, Groesfaen, Pontyclun, United Kingdom, CF72 8NF

Director01 April 2024Active
11, Llys Derwen, Talbot Green, Pontyclun, Wales, CF72 8PZ

Director02 October 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director02 October 2014Active

People with Significant Control

Mr Cyril Dickenson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Wales
Address:11 Llys Derwen, Talbot Green, Pontyclun, Wales, CF72 8PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Dickenson
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Wales
Address:Llanfarach Farm, Groesfaen, Pontyclun, Wales, CF72 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-05Officers

Appoint person director company with name date.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Change account reference date company previous shortened.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

Change registered office address company with date old address new address.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Appoint person director company with name date.

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2014-10-21Officers

Appoint person director company with name date.

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