Menna Overview
Here’s a quick overview of ELITE CARPENTRY & MAINTENANCE LTD 👀 — a Portishead, Bristol based business that started in 2003.
ELITE CARPENTRY & MAINTENANCE LTD
- Company statusactive
- Company No04961011
- Age22 years 8 months Incorporated 12 November 2003
- Officers4
Address
Pure Offices Kestrel Court, Harbour Road, Portishead, Bristol, BS20 7AN, England
ELITE CARPENTRY & MAINTENANCE LTD is an active company incorporated on 12 November 2003 and based in Portishead, Bristol, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Capital Allotment Shares
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSTRIPE LIMITED | corporate secretary | 23 Apr 2010 | |
| FLOWERS, Simon | director | Jul 1977 | 26 Mar 2025 |
| PECKHAM, Dale | director | Oct 1980 | 26 Mar 2025 |
| WILLIAMS, Martin Andrew | director | Mar 1973 | 12 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Flowers | Jul 1977 | 12 Dec 2024 |
| Mr Dale Peckham | Oct 1980 | 12 Dec 2024 |
| Mr Martin Andrew Williams | Mar 1973 | 06 May 2016 |
| Mrs Debra Ann Williams | Mar 1960 | 06 Apr 2016 |
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PECKHAM, Dale are mutual persons.
THORNE, Gillian, CHARLES, Sian Elizabeth are mutual persons.
THORNE, Gillian, CHARLES, Sian Elizabeth are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
THORNE, Gillian are mutual persons.
CHARLES, Sian Elizabeth are mutual persons.
HIGH TREES GREEN MANAGEMENT LIMITED
CHARLES, Sian Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of ELITE CARPENTRY & MAINTENANCE LTD 👀 — a Portishead, Bristol based business that started in 2003.