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ELLITE CLADDING LIMITED

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

This company is commonly known as Ellite Cladding Limited. The company was founded 17 years ago and was given the registration number 05907215. The firm's registered office is in LONDON. You can find them at 151 Townsend Lane, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLITE CLADDING LIMITED
Company Number:05907215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:151 Townsend Lane, London, NW9 8TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Townsend Lane, London, England, NW9 8TU

Secretary16 August 2006Active
151, Townsend Lane, London, England, NW9 8TU

Director16 August 2006Active
151, Townsend Lane, London, England, NW9 8TU

Director06 April 2012Active

People with Significant Control

Mrs Kim Negrea
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:151, Townsend Lane, London, NW9 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dumitru Negrea
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:151, Townsend Lane, London, NW9 8TU
Nature of control:
  • Ownership of shares 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
2024-04-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-13Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Officers

Change person director company with change date.

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2013-09-03Officers

Change person secretary company with change date.

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2013-08-19Address

Change registered office address company with date old address.

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