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ACONPEX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aconpex (uk) Limited. The company was founded 34 years ago and was given the registration number 02506398. The firm's registered office is in SCROGGWOOD , BARDON MILL. You can find them at Glenshele House, Westwood Road, Scroggwood , Bardon Mill, Northumberland ,. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ACONPEX (UK) LIMITED
Company Number:02506398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Glenshele House, Westwood Road, Scroggwood , Bardon Mill, Northumberland ,, NE47 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenshele Westwood, Bardon Mill, Hexham, NE47 7JQ

Secretary-Active
Glenshele,Scroggwood, Bardon Mill, Hexham, NE46 7JQ

Director29 May 1995Active
Glenshele Westwood, Bardon Mill, Hexham, NE47 7JQ

Director-Active
19 Rowley Bank, Castteside, Consett, DH8 9QT

Director09 April 2001Active
Glenshele,Scroggwood, Bardon Mill, Hexham, NE46 7JQ

Director-Active
C/O Glenshele House Westwood, Bardon Mill, Hexham, NE47 7JQ

Director-Active

People with Significant Control

Mrs Joan Catherine West
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:Glenshele House, Scroggwood , Bardon Mill, NE47 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Burns West
Notified on:30 June 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Glenshele House, Scroggwood , Bardon Mill, NE47 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-06Mortgage

Mortgage satisfy charge full.

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2016-06-06Mortgage

Mortgage satisfy charge full.

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2016-06-06Mortgage

Mortgage satisfy charge full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

Move registers to sail company with new address.

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2016-05-03Address

Change sail address company with new address.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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