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
-
Check the company
-
UK
-
Wrexham
- Company name
- ELITE SURFACING LTD.
- Company number
- 07107689
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Dec 2009
Age - 16 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
- 62
- 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
- 54
- 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
REVIEWS
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Excellent according to the company’s financial health.