ELATE CONSTRUCTION LIMITED

ELATE CONSTRUCTION LIMITED is an active private limited company, incorporated on 15 October 2008. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Bromfield Lane, Mold. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELATE CONSTRUCTION LIMITED has two previous names, the most recent of which was ELATE CONSTRUCTION AND DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROSSING HOUSE
Address Line 2	BROMFIELD LANE
Post Town	MOLD
County	FLINTSHIRE
Country	WALES
Postcode	CH7 1JW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From 10/02/2010 onwards:

ELATE CONSTRUCTION LIMITED

From 12/01/2010 to 10/02/2010:

ELATE CONSTRUCTION AND DEVELOPMENTS LIMITED

Prior to 12/01/2010:

DEE HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL FRANK TRICKETT

(~59 year old British national)

3 PANTILE COTTAGES PARADISE LANE, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3LE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/01/2018

MR CHESTER JOHN WARD

(~39 year old British national)

CROSSING HOUSE BROMFIELD LANE, MOLD, FLINTSHIRE, CH7 1JW, WALES

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in WALES

Appointed on 01/08/2023

MISS LOWRI ANTROBUS

CROSSING HOUSE BROMFIELD LANE, MOLD, FLINTSHIRE, CH7 1JW, WALES

Current Secretary

Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)

Mr Paul Frank Trickett

(~59 year old British national)

3 Pantile Cottages, Paradise Lane, Hawarden, Deeside, Flintshire, CH5 3LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sharon Trickett

(~58 year old British national)

3 Pantile Cottages, Paradise Lane, Hawarden, Deeside, Flintshire, CH5 3LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ELATE INVESTMENTS LTD

MR PAUL FRANK TRICKETT

GROOMSCROFT RESIDENTS MANAGEMENT COMPANY LIMITED

MR PAUL FRANK TRICKETT

Source: Companies House

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)