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 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
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 |
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 |