ELITE CONCRETE LONDON LTD

167-169 GREAT PORTLAND STREET, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 14718089
  • Last Updated: 01 Mar 2024

Company Profile

ELITE CONCRETE LONDON LTD was incorporated on Thursday, March 9, 2023 as a Private Limited Company with registered address in LONDON. ELITE CONCRETE LONDON LTD has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 1 year 7 months and 30 days.

Name ELITE CONCRETE LONDON LTD
Company number 14718089
Company type Private Limited Company
Incorporation date 09 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Charles Archibald Nationality: British Dates: Thursday, March 9, 2023 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martyn Anthony Parchment Nationality: British Dates: Thursday, March 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 09 December 2024, (30 days left)
Latest accounts Not available
Next confirmation statement due 06 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELITE CONCRETE LONDON LTD.

Previous Names

Name Change Date
ELITE CONCRETE LONDON LTD 09 Mar 2023