Elite Electro Plating Ltd.

Active03590009 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Treatment and coating of metals (25610)
Accounts type
Small
Region
Wales
Address
Thornton Industrial Trading
Estate
Milford Haven
SA73 2RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born October 1976 (50)
Director · Appointed 19 December 2025
British
Born June 1983 (43)
Officer history (6 former)
22 December 2025
Appointed Davies, David Gareth Lloyd as Director
19 December 2025
Resigned Spankie, Edward Ellison as Director
19 December 2025
Resigned Spankie, Edward Ellison as Secretary
19 December 2025
Resigned Baggs, Christopher John as Director
19 December 2025
Appointed Afshar, Taha, Dr as Director
21 December 2005
Appointed Spankie, Edward Ellison as Secretary
21 December 2005
Resigned Rycroft, Michael Barrie as Secretary
13 August 1998
Appointed Rycroft, Michael Barrie as Secretary
13 August 1998
Appointed Baggs, Christopher John as Director
13 August 1998
Appointed Spankie, Edward Ellison as Director
13 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03144194

Group structure 9 companies

Ownership group derived from the Companies House PSC register

I&J Holdings Ltd Owns 75–100% of shares
Appletex (International) Limited Owns 75–100% of shares
Lifeboat Associates Limited Owns 50–75% of shares
Consort (1996) Limited Owns 75–100% of shares
Consort Equipment Products Limited Owns 75–100% of shares
Elite Electro Plating Ltd. This company Owns 75–100% of shares
Lifeboat Holding Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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