Alconex Infrastructure and Solutions Limited (number 10878406) is a private limited company legally formed on 2017-07-21 originating in England. This company has its registered office at Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth LS25 2DY. Alconex Infrastructure and Solutions Limited is operating under Standard Industrial Classification: 42220 that means "construction of utility projects for electricity and telecommunications".
Company details
Name | Alconex Infrastructure And Solutions Limited |
Number | 10878406 |
Date of Incorporation: | Friday 21st July 2017 |
End of financial year: | 30 September |
Address: | Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, LS25 2DY |
SIC code: |
42220 - Construction of utility projects for electricity and telecommunications |
Moving to the 5 directors that can be found in this business, we can name: Mark S. (appointed on 06 March 2023), Gavin K. (appointment date: 16 January 2023), Paul B. (appointed on 31 December 2022). The Companies House lists 5 persons of significant control, namely: Alconex Holdings Limited is located at Jewry Street, SO23 8RZ Winchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Excalon Limited is located at 20 Modwen Road, Waters Edge Business Park, M5 3EZ Manchester, Lancashire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Pbu(Uk) Limited is located at Sedgefield, TS21 2EP Stockton-On-Tees, Cleveland. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Current Assets | 1,783,872 | 4,222,315 | 5,584,132 | 7,467,299 | 6,577,991 |
People with significant control
Address | 20 Jewry Street, Winchester, SO23 8RZ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 14484630 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Sandpiper Quay 20 Modwen Road, Waters Edge Business Park, Manchester, Lancashire, M5 3EZ, England |
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 04450846 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 1 Hutton House Sedgefield, Stockton-On-Tees, Cleveland, TS21 2EP, United Kingdom |
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 05928836 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 55 Bridgewater Road Mosley Common, Worsley, Manchester, Lancashire, M28 1AD, England |
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 06892188 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AA01) Current accounting period extended from 31st July 2023 to 30th September 2023 filed on: 14th, July 2023 | accounts |
Free Download (1 page) |