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ELITE ELECTRO PLATING LTD.

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

This company is commonly known as Elite Electro Plating Ltd.. The company was founded 25 years ago and was given the registration number 03590009. The firm's registered office is in MILFORD HAVEN. You can find them at Thornton Industrial Trading, Estate,, Milford Haven, Pembrokeshire. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:ELITE ELECTRO PLATING LTD.
Company Number:03590009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Thornton Industrial Trading, Estate,, Milford Haven, Pembrokeshire, SA73 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornton Industrial Trading, Estate,, Milford Haven, SA73 2RT

Secretary21 December 2005Active
Thornton Industrial Trading, Estate,, Milford Haven, SA73 2RT

Director13 August 1998Active
Thornton Industrial Trading, Estate,, Milford Haven, SA73 2RT

Director13 August 1998Active
Swan Haven 56 Westholme Road, Belmont, Hereford, HR2 7SX

Secretary13 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 June 1998Active

People with Significant Control

Consort (1996) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Consort (1996) Ltd, Thornton Industrial Trading Estate, Milford Haven, Wales, SA73 2RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-24Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type small.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Officers

Change person director company with change date.

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2013-10-25Officers

Change person director company with change date.

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2013-10-25Officers

Change person secretary company with change date.

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2013-07-18Accounts

Accounts with accounts type dormant.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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