Elcon Procurement Management Limited, Wolverhampton

Elcon Procurement Management Limited is a private limited company. Located at Newlyn House Millfields Road, Ettingshall, Wolverhampton WV4 6JG, the above-mentioned 9 years old enterprise was incorporated on 2014-09-17 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the enterprise: Michael N. (appointed on 19 July 2018), Edward W. (appointed on 19 February 2018), Roger B. (appointed on 17 September 2014).
About
Name: Elcon Procurement Management Limited
Number: 09222212
Incorporation date: 2014-09-17
End of financial year: 30 September
 
Address: Newlyn House Millfields Road
Ettingshall
Wolverhampton
WV4 6JG
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Conhall Limited
1 May 2020
Address The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03888039
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Halcon Properties Limited
24 July 2017 - 1 May 2020
Address Utopia House, Springvale Avenue Springvale Business Park, Bilston, Wolverhampton, West Midlands, WV14 0QL, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05478560
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Roger B.
19 August 2016 - 19 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - 367 93,446 539,636 591,199 587,429 663,331
Total Assets Less Current Liabilities -119 -523 - - - -13,298 13,164 17,140
Number Shares Allotted 1 1 - - - - - -
Shareholder Funds -119 -523 - - - - - -

The deadline for Elcon Procurement Management Limited confirmation statement filing is 2024-09-29. The previous one was sent on 2023-09-15. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Conhall Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. Halcon Properties Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Springvale Business Park, Bilston, WV14 0QL Wolverhampton, West Midlands. Roger B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on December 1, 2023
filed on: 7th, December 2023 | officers
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