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ELITE SURFACING LTD.

ELITE SURFACING LTD. is an active private limited company, incorporated on 17 December 2009. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on Grove Road, Wrexham. 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. ELITE SURFACING LTD. previously had the company name HS 500 LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number07107689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 13 GROVE ROAD
Post TownWREXHAM
CountryUNITED KINGDOM
PostcodeLL11 1DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 10/09/2010 onwards:
ELITE SURFACING LTD.
Prior to 10/09/2010:
HS 500 LIMITED

Directors

(The company's officers)
MR KARLTON GERRARD OWEN
(~61 year old British national)
UNIT 6 POOL BANK BUSINESS PARK, HIGH STREET, TARVIN, CHESTER, CHESHIRE, CH3 8JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 22/02/2010

Shareholders

(Persons of Significant Control)
Mr Karlton Gerrard Owen
(~61 year old British national)
3, Grove Road, Wrexham, LL11 1DY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 17/12/2016
Mrs Colette Owen
(~57 year old British national)
3, Grove Road, Wrexham, LL11 1DY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2019
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)

ELITE SURFACING LTD.: Maps

Maps show the location of the postcode of the registered office, LL11 1DY.

Map of ELITE SURFACING LTD. at local scale
Map of ELITE SURFACING LTD. at local scale
Map of ELITE SURFACING LTD. at district scale
Map of ELITE SURFACING LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL11 1DY

Other companies with registered offices in LL11 1DY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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