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ELITE SURFACING LTD.

Company
ELITE SURFACING LTD. (07107689)

ELITE SURFACING

Phone: +44 (0)1829 740 165
A⁺ rating

ABOUT ELITE SURFACING LTD.

Elite Surfacing Ltd based in the North West, brings an expert and creatively attractive tarmac, asphalt and road surfacing technologies capability to the UK's industrial, commercial, retail and domestic markets. Driven by a 'Best of Class' mind-set and commitment to road surfacing excellence, safety, quality and the environment, over the last twenty years Elite Surfacing Ltd has developed an enviable reputation in 'External and Internal' tarmac and road surfacing technologies, material specifications, products and finishes. Imaginative and often individually tailored, Elite Surfacing's comprehensive project management capabilities, creative design skills, core competencies and inspirational road surfacing expertise not only deliver high performance road surfaces, on time and within budget, but also the very best impression in terms of styling, elegance and perfection.

We will always provide our customers with the most cost effective solution for any project without compromising on quality. Our experienced project engineers will provide honest assessment and solutions based upon usage, traffic and specification. Whether we recommend alternative finishes, courses or specifications you can rely on our professional advice and expertise to deliver every time.

Elite Surfacing Ltd, Karlton House, Kelsall Rd, Tarvin, Chester, CH3 8NR

KEY FINANCES

Year
2016
Assets
£865.67k ▲ £541.51k (167.05 %)
Cash
£77.65k ▲ £28.59k (58.27 %)
Liabilities
£0.57k ▼ £-253.07k (-99.78 %)
Net Worth
£865.1k ▲ £794.58k (1,126.66 %)

REGISTRATION INFO

Company name
ELITE SURFACING LTD.
Company number
07107689
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Dec 2009
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
elitesurfacing.co.uk
Phones
+44 (0)1829 740 165
+44 (0)1829 740 166
01829 740 165
01829 740 166
07887 552 958
Registered Address
3 GROVE ROAD,
WREXHAM,
UNITED KINGDOM,
LL11 1DY

ECONOMIC ACTIVITIES

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

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LAST EVENTS

20 Feb 2017
Registration of charge 071076890002, created on 13 February 2017
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

13 February 2017
Status
Outstanding
Delivered
20 February 2017
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

26 June 2012
Status
Satisfied on 17 December 2015
Delivered
2 July 2012
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

ELITE SURFACING LTD. DIRECTORS

Karton Gerrard Owen

  Acting
Appointed
17 December 2010
Role
Secretary
Address
3 Grove Road, Wrexham, United Kingdom, LL11 1DY
Name
OWEN, Karton Gerrard

Karlton Gerrard Owen

  Acting PSC
Appointed
22 February 2010
Occupation
None
Role
Director
Age
61
Nationality
British
Address
Unit 6, Pool Bank Business Park, High Street, Tarvin, Chester, Cheshire, United Kingdom, CH3 8JH
Country Of Residence
England
Name
OWEN, Karlton Gerrard
Notified On
17 December 2016
Nature Of Control
Ownership of shares – 75% or more

HEATONS SECRETARIES LIMITED

  Resigned
Appointed
17 December 2009
Resigned
22 February 2010
Role
Secretary
Address
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
Name
HEATONS SECRETARIES LIMITED

James Christy Truscott

  Resigned
Appointed
17 December 2009
Resigned
20 February 2010
Occupation
Solicitor
Role
Director
Age
53
Nationality
British
Address
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
Country Of Residence
England
Name
TRUSCOTT, James Christy

HEATONS DIRECTORS LIMITED

  Resigned
Appointed
17 December 2009
Resigned
22 February 2010
Role
Director
Address
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB
Name
HEATONS DIRECTORS LIMITED

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Excellent according to the company’s financial health.