ELITE SITE SUPPLIES LIMITED

ELITE SITE SUPPLIES LIMITED is an active private limited company, incorporated on 22 June 2011. The nature of the business is Site preparation. The company's registered office is on Mountfield Road, New Romney. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELITE SITE SUPPLIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OFFICE 11 ROMNEY MARSH BUSINESS HUB
Address Line 2	MOUNTFIELD ROAD
Post Town	NEW ROMNEY
County	KENT
Country	UNITED KINGDOM
Postcode	TN28 8LH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43120 - Site preparation

Company Name History

From incorporation onwards:

ELITE SITE SUPPLIES LIMITED

Directors

(The company's officers)

MR ANDREW GEER

(~59 year old British national)

OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2013

MR DERREN SEAN GOLD

(~51 year old British national)

OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2012

MRS MEL JAYNE O'DONNELL

(~51 year old British national)

OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Geer

(~59 year old British national)

Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

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

Notified on 23/06/2016

Connections

(Shared officers)

ELITE CONTRACTS DIVISION LIMITED

MR ANDREW GEER

GEER DOMESTIC PROPERTIES LTD

MR ANDREW GEER

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)