OpenCompanies

Elite Surface Finishes Limited

Company number
15862868
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2024
Nature of business
Other construction installation
Floor and wall covering
Painting
Other building completion and finishing

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BENNETT, Robert Alan Director 29 Jul 2024
ROGERS, Cameron William Director 18 Sep 2024 31 Jan 2025
ROGERS, Brian Charles Mcarthur Director 18 Sep 2024 31 Jan 2025
FRICKER, Robert Thomas Director 16 Aug 2024 31 Jan 2025
REEVE, Debbie Secretary 5 Aug 2024 18 Sep 2024
GOLDING, Darren Charles Director 29 Jul 2024 5 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Robert Alan Bennett Significant Influence Or Control 3 Feb 2025
Mr Brian Charles Mcarthur Rogers Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Sep 2024 31 Jan 2025
Ms Debbie Reeve Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Aug 2024 31 Oct 2024
Darren Charles Golding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2024 5 Aug 2024
Robert Alan Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2024 5 Aug 2024

Accounts

Year ended Net assets
31 Mar 2025 Dormant £100

Connections

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data