Menna Overview
Here’s a quick overview of ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED 👀 — a Garforth, Leeds based business that started in 2017.
ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED
- Company statusactive
- Company No10878406
- Age9 years Incorporated 21 July 2017
- Officers5
Address
Unit 3 , Helios 47 Helios Business Park, Isabella Road, Garforth, Leeds, LS25 2DY, England
ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED is an active company incorporated on 21 July 2017 and based in Garforth, Leeds, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 08 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 26 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAGG, Paul Roger | director | May 1970 | 31 Dec 2022 |
| CREWE, Matthew Austin | director | Jan 1972 | 24 Jul 2025 |
| EADINGTON, Paul Andrew | director | Nov 1965 | 06 Feb 2018 |
| FARMER, Steve, Dr | director | Apr 1970 | 15 Oct 2024 |
| THISTLETHWAYTE, Mark Edward | director | Oct 1964 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alconex Holdings Limited | 31 Dec 2022 | |
| Pbu(Uk) Limited | 21 Jul 2017 | |
| Excalon Limited | 21 Jul 2017 | |
| Electricity Distribution Engineering Services Limited | 21 Jul 2017 | |
| Mr Michael Kevin O'Donnell | Apr 1968 | 21 Jul 2017 |
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BRAGG, Paul Roger, THISTLETHWAYTE, Mark Edward are mutual persons.
BRAGG, Paul Roger, THISTLETHWAYTE, Mark Edward are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger, THISTLETHWAYTE, Mark Edward are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger, THISTLETHWAYTE, Mark Edward are mutual persons.
BRAGG, Paul Roger, CREWE, Matthew Austin, EADINGTON, Paul Andrew, KENNEDY, Gavin David are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger, THISTLETHWAYTE, Mark Edward are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
BRAGG, Paul Roger are mutual persons.
CREWE, Matthew Austin are mutual persons.
CREWE, Matthew Austin are mutual persons.
CREWE, Matthew Austin are mutual persons.
KENNEDY, Gavin David are mutual persons.
WILKINSON, Colin are mutual persons.
WILKINSON, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED 👀 — a Garforth, Leeds based business that started in 2017.