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ELITE RENDERING SYSTEMS LTD

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

This company is commonly known as Elite Rendering Systems Ltd. The company was founded 10 years ago and was given the registration number 08704805. The firm's registered office is in ABERTILLERY. You can find them at 8 Railway Terrace, Aberbeeg, Abertillery, Gwent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELITE RENDERING SYSTEMS LTD
Company Number:08704805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:28 February 2023
Jurisdiction:Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Railway Terrace, Aberbeeg, Abertillery, Gwent, NP13 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Railway Terrace, Aberbeeg, Abertillery, NP13 2AD

Director25 September 2013Active
8, Railway Terrace, Aberbeeg, Abertillery, Wales, NP13 2AD

Director30 April 2015Active

People with Significant Control

Mr Marek Koperski
Notified on:11 May 2017
Status:Active
Date of birth:August 1979
Nationality:Polish
Address:8, Railway Terrace, Abertillery, NP13 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joanna Koperska
Notified on:11 May 2017
Status:Active
Date of birth:December 1984
Nationality:British,Polish
Address:8, Railway Terrace, Abertillery, NP13 2AD
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 (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
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Change account reference date company current extended.

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2020-05-20Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-08Officers

Termination director company with name termination date.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Appoint person director company with name date.

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2015-05-01Officers

Change person director company with change date.

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2015-03-16Accounts

Change account reference date company previous shortened.

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