ELADON LIMITED
ELADON LIMITED is an active private limited company, incorporated on 6 June 1990. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Ffordd Y Parc, Bangor. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ELADON LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 02509248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLASLYN FFORDD Y PARC |
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Address Line 2 | PARC MENAI |
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Post Town | BANGOR |
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County | GWYNEDD |
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Postcode | LL57 4FE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
ELADON LIMITED
Directors
(The company's officers)
MR RICHARD GARNET ROSS
(~68 year old British national)
PLAS LLANEDWEN LLANEDWEN, LLANFAIRPWLL, ANGLESEY, LL61 6DQ
- Current Director
- Gives occupation as AGRICULTURAL ECONOMIST
- Usually resident in UNITED KINGDOM
Appointed on 06/06/1991
DR MOIRA ANN COMMINS ROSS
(~61 year old British national)
PLAS LLANEDWEN LLANEDWEN, LLANFAIRPWLL, ANGLESEY, LL61 6DQ
- Current Secretary
- Gives occupation as MEDICAL PRACTITIONER
Appointed on 16/10/2003
Shareholders
(Persons of Significant Control)
Mr Richard Garnet Ross
(~68 year old British national)
Plas Llanedwen, Llanedwen, Llanfairpwll, Anglesey, LL61 6DQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BRON HWFA MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELADON LIMITED: Maps
Maps show the location of the postcode of the registered office, LL57 4FE.
Map of ELADON LIMITED at local scale
Map of ELADON LIMITED at district scale
More Companies in LL57 4FE
Other companies with registered offices in LL57 4FE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)