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ALEX & SONS BUILDING AND ELECTRICAL LIMITED

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

This company is commonly known as Alex & Sons Building And Electrical Limited. The company was founded 10 years ago and was given the registration number 09041860. The firm's registered office is in LUTON. You can find them at 9 Longcroft Road, Farley Hill, Luton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALEX & SONS BUILDING AND ELECTRICAL LIMITED
Company Number:09041860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Longcroft Road, Farley Hill, Luton, United Kingdom, LU1 5RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Russia Dock Road, Rotherhithe, United Kingdom, SE16 5NL

Director10 February 2020Active
Suite 202 Hanovia House, Acton Vale, 16 Eastman Road, London, England, W3 7YG

Director23 July 2020Active
9 Longcroft Road, Farley Hill, Luton, United Kingdom, LU1 5RX

Director04 October 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director05 June 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director15 May 2014Active

People with Significant Control

Mr Thomas Charles Howard
Notified on:04 October 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:9 Longcroft Road, Farley Hill, Luton, United Kingdom, LU1 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:05 June 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Sectaries Limited
Notified on:05 June 2019
Status:Active
Country of residence:England
Address:Dept: 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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