ELYX CONSTRUCTION LIMITED
3 NORTHLANDS, POTTERS BAR EN6 5DF- Active
- Private Limited Company
- Company No. 10965713
- Last Updated: 01 Mar 2024
Company Profile
ELYX CONSTRUCTION LIMITED was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in POTTERS BAR. ELYX CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 5 months and 9 days.
| Name | ELYX CONSTRUCTION LIMITED |
|---|---|
| Company number | 10965713 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NORTHLANDS POTTERS BAR EN6 5DF |
|---|---|
| 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 |
|---|---|
| Mr Alparslan Bali Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haci Idris Alici Nationality: Turkish |
Dates: Friday, October 23, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mehmed Yuseinov Nationality: Bulgarian |
Dates: Friday, October 9, 2020 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Haci Idris Alici Nationality: Turkish |
Dates: Tuesday, October 6, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Alparslan Bali Nationality: British |
Dates: Sunday, December 1, 2019 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
|
| Mr Ihsan Bali Nationality: Turkish |
Dates: Sunday, July 1, 2018 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Alparslan Bali Nationality: British |
Dates: Friday, September 15, 2017 - Sunday, July 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELYX CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELYX CONSTRUCTION LIMITED | 15 Sep 2017 |