ALEX & SONS BUILDING AND ELECTRICAL LIMITED
9 LONGCROFT ROAD, FARLEY HILL, LUTON LU1 5RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09041860
- Last Updated: 19 Jun 2021
Company Profile
ALEX & SONS BUILDING AND ELECTRICAL LIMITED was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in LUTON. ALEX & SONS BUILDING AND ELECTRICAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 23 days.
| Name | ALEX & SONS BUILDING AND ELECTRICAL LIMITED |
|---|---|
| Company number | 09041860 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LONGCROFT ROAD FARLEY HILL LUTON LU1 5RX |
|---|---|
| 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 Thomas Charles Howard Nationality: British |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 5, 2019 - Friday, October 4, 2019
significant influence or control
|
| Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 5, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1225 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against ALEX & SONS BUILDING AND ELECTRICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALEX & SONS BUILDING AND ELECTRICAL LIMITED | 15 May 2014 |
| ALEX & SONS ELECTRICAL LTD | 07 Oct 2019 |