ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
UNIT 3 , HELIOS 47 HELIOS BUSINESS PARK, ISABELLA ROAD, GARFORTH LS25 2DY- Active
- Private Limited Company
- Company No. 10878406
- Last Updated: 01 Mar 2024
Company Profile
ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in GARFORTH. ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED |
|---|---|
| Company number | 10878406 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 , HELIOS 47 HELIOS BUSINESS PARK ISABELLA ROAD GARFORTH LS25 2DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alconex Holdings Limited Jewry Street, SO23 8RZ |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Kevin O'Donnell Nationality: British |
Dates: Friday, July 21, 2017 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Pbu(Uk) Limited Sedgefield, TS21 2EP |
Dates: Friday, July 21, 2017 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Electricity Distribution Engineering Services Limited Mosley Common, Worsley, M28 1AD |
Dates: Friday, July 21, 2017 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Excalon Limited 20 Modwen Road, Waters Edge Business Park, M5 3EZ |
Dates: Friday, July 21, 2017 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED | 21 Jul 2017 |