ELCON PROCUREMENT MANAGEMENT LIMITED
NEWLYN HOUSE MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON WV4 6JG- Active
- Private Limited Company
- Company No. 09222212
- Last Updated: 01 Mar 2024
Company Profile
ELCON PROCUREMENT MANAGEMENT LIMITED was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in WOLVERHAMPTON. ELCON PROCUREMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years and 9 days.
| Name | ELCON PROCUREMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 09222212 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWLYN HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Conhall Limited Kidderminster Road, WR9 9AY |
Dates: Friday, May 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Halcon Properties Limited Springvale Business Park, Bilston, WV14 0QL |
Dates: Monday, July 24, 2017 - Friday, May 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Roger William Blackburn Nationality: British |
Dates: Friday, August 19, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-88 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against ELCON PROCUREMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELCON PROCUREMENT MANAGEMENT LIMITED | 17 Sep 2014 |