Introduction
Watch Company
E
ELASTIC CONSTRUCTION PM LTD
ELASTIC CONSTRUCTION PM LTD is an active company incorporated on 16 March 2023 with the registered office located in Gateshead. The company operates in the Construction sector, specifically engaged in development of building projects. ELASTIC CONSTRUCTION PM LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14735741
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
163 Alexandra Road Gateshead, NE8 1RB,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHLEIDER, Joseph Zvi
ActiveAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 06 Aug 2025
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
06 Aug 2025
Active
SCHLEIDER, Joseph Zvi
ResignedAlexandra Road, GatesheadNE8 1RB
Born June 1985
Director
Appointed 16 Mar 2023
Resigned 18 Jul 2025
SCHLEIDER, Joseph Zvi
Alexandra Road, GatesheadNE8 1RB
Born June 1985
Director
16 Mar 2023
Resigned 18 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thrower Stone Group Ltd
ActiveAlexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Thrower Stone Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2025
Active
Alexandra Road, GatesheadNE8 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Ceased 06 Aug 2025
Elastic Construction Group Ltd
Alexandra Road, GatesheadNE8 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Ceased 06 Aug 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023