ELSON GROUP (CONSTRUCTION) LIMITED
ELSON GROUP (CONSTRUCTION) LIMITED is an active private limited company, incorporated on 26 March 2021. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Springfield Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELSON GROUP (CONSTRUCTION) LIMITED previously had the company name DIG RENT (PLANT HIRE) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13294373 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/03/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 75 SPRINGFIELD ROAD |
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| Post Town | CHELMSFORD |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM2 6JB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/04/2024 |
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| Last Made Up Date | 25/03/2023 |
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Return
| Next Due Date | 23/04/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company Name History
From 03/08/2022 onwards:
ELSON GROUP (CONSTRUCTION) LIMITED
Prior to 03/08/2022:
DIG RENT (PLANT HIRE) LIMITED
Directors
(The company's officers)
MR RODNEY FISHER
(~43 year old British national)
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/09/2023
MR SAMUEL LEONARD LEWIS
(~36 year old British national)
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2021
Shareholders
(Persons of Significant Control)
Mr Samuel Leonard Lewis
(~36 year old British national)
75 Springfield Road, Chelmsford, Essex, CM2 6JB, 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 26/03/2021
Connections
(Shared officers)
EDWARDSTONE ESTATES 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)
More Companies in CM2 6JB
Other companies with registered offices in CM2 6JB:
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)
