This company is commonly known as Elcon Procurement Management Limited. The company was founded 9 years ago and was given the registration number 09222212. The firm's registered office is in WOLVERHAMPTON. You can find them at Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | ELCON PROCUREMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09222212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 97, Forton Road, Newport, United Kingdom, TF10 8BU | Director | 17 September 2014 | Active |
| 36, Dawshill Lane, High Wycombe, United Kingdom, HP11 1PU | Director | 19 July 2018 | Active |
| The Coach House, Station Lane, Ingatestone, United Kingdom, CM4 0BL | Director | 19 February 2018 | Active |
| Utopia House, Springvale Industrial Park, Springvale Avenue, Bilston, United Kingdom, WV14 0QL | Director | 19 February 2018 | Active |
| Utopia House, Springvale Avenue, Springvale Business Park, Bilston, United Kingdom, WV14 0QL | Director | 19 February 2018 | Active |
| Conhall Limited | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY |
| Nature of control | : |
|
| Halcon Properties Limited | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Utopia House, Springvale Avenue, Springvale Business Park, Wolverhampton, England, WV14 0QL |
| Nature of control | : |
|
| Mr Roger William Blackburn | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 97 Forton Road, Newport, United Kingdom, TF10 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Officers | Appoint person director company with name date. | Download |
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