ELETE DESIGN LIMITED - BRIDGEND


Company Profile Company Filings

Overview

ELETE DESIGN LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
ELETE DESIGN LIMITED was incorporated 52 years ago on 19/10/1971 and has the registered number: 01027900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ELETE DESIGN LIMITED - BRIDGEND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GRAHAM PAUL LIMITED
COURT HOUSE
BRIDGEND
MID GLAMORGAN
CF31 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

GRAHAM PAUL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS POUNDER British Director 2006-11-01 CURRENT
PAULA JAYNE GWYNETH MORGAN Mar 1966 British Director 2003-04-07 CURRENT
KEVIN DEAN JONES Dec 1961 British Director 2021-08-12 CURRENT
MR NICHOLAS POUNDER British Secretary 2009-01-01 CURRENT
CARYS WILLIAMS Feb 1946 British Director 1997-03-03 UNTIL 2004-04-29 RESIGNED
CERI SUSAN MARY SQUIRE Mar 1951 British Director 1997-03-03 UNTIL 1997-12-04 RESIGNED
JEANETTE HILDA MORGAN Jul 1952 British Director 1997-03-03 UNTIL 1997-12-04 RESIGNED
GARETH IWAN MORGAN Feb 1941 British Director RESIGNED
DAVID CHARLES JEFFREYS Oct 1959 British Director 1997-03-25 UNTIL 1997-07-04 RESIGNED
RAYMOND HENRY GOMEZ Oct 1944 British Director RESIGNED
RONALD SIDNEY DRAPER Jul 1935 British Director 1997-03-03 UNTIL 2002-04-12 RESIGNED
ELIZABETH BLAKEMORE Jun 1942 British Director RESIGNED
CARYS WILLIAMS Feb 1946 British Secretary RESIGNED
ELIZABETH BLAKEMORE Jun 1942 British Secretary 2004-04-29 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P&A Holdings Limited 2016-04-06 St Helier   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON (PORTHCAWL) ESTATE COMPANY LIMITED BRIDGEND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITED BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WIG FACH PROPERTY COMPANY LIMITED BRIDGEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ST.JOHN'S SCHOOL(NEWTON)TRUST LIMITED HAVERFORDWEST Dissolved... FULL 85200 - Primary education
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GROVE GOLF CLUB LIMITED NR PORTHCAWL Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
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NEPTUNE 1SH LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEPTUNE 4SH LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCURY (SM) LIMITED EASTBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
RBC CEES INTERNATIONAL LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
RBC CEES TRUSTEE UK LIMITED ST HELIER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elete Design Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 28-02-2023 £3,667,692 Cash £10,738,367 equity
Elete Design Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 28-02-2022 £3,476,678 Cash £9,647,234 equity
Elete Design Limited - Accounts to registrar (filleted) - small 18.2 2021-11-11 28-02-2021 £3,443,741 Cash £9,344,694 equity
Elete Design Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 28-02-2020 £3,332,645 Cash £9,018,880 equity
Elete Design Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 28-02-2019 £3,113,689 Cash £8,688,220 equity
Elete Design Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £2,956,928 Cash £8,557,913 equity

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