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ELITE PRECAST CONCRETE LIMITED

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

This company is commonly known as Elite Precast Concrete Limited. The company was founded 16 years ago and was given the registration number 06441384. The firm's registered office is in TELFORD. You can find them at Unit L, Halesfield 9, Telford, Shropshire. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:ELITE PRECAST CONCRETE LIMITED
Company Number:06441384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Unit L, Halesfield 9, Telford, Shropshire, TF7 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Laf Holdings, The Mill, Morton, Oswestry, United Kingdom, SY10 8BH

Secretary22 December 2022Active
The Mill, Morton, Oswestry, England, SY10 8BH

Director02 January 2024Active
The Mill, Morton, Oswestry, England, SY10 8BH

Director02 January 2024Active
C/O Laf Holdings, The Mill, Morton, Oswestry, United Kingdom, SY10 8BH

Director01 July 2014Active
Unit L, Halesfield 9, Telford, England, TF7 4QW

Secretary01 March 2010Active
20 Appledore Gardens, Wellington, Telford, TF1 1RR

Secretary30 November 2007Active
Unit L, Halesfield 9, Telford, United Kingdom, TF7 4QW

Director30 November 2007Active

People with Significant Control

Laf Holdings Limited
Notified on:22 December 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Laf Holdings, The Mill, Morton, Oswestry, United Kingdom, SY10 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Doody
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit L, Halesfield 9, Telford, TF7 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Robert Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit L, Halesfield 9, Telford, TF7 4QW
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-01-13Resolution

Resolution.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-04Accounts

Change account reference date company current extended.

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2023-01-03Officers

Appoint person secretary company with name date.

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2023-01-03Address

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

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2023-01-03Officers

Termination secretary company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type full.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person secretary company with change date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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