ELCON BANGLADESH (UK) LIMITED

ELCON BANGLADESH (UK) LIMITED is an active private limited company, incorporated on 18 October 2012. The nature of the business is Development of building projects. The company's registered office is on Wellington Road, Nantwich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ELCON BANGLADESH (UK) LIMITED previously had the company name ELCON BANGLADESH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 WELLINGTON ROAD
Post Town	NANTWICH
County	CHESHIRE
Postcode	CW5 7ED

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 17/09/2013 onwards:

ELCON BANGLADESH (UK) LIMITED

Prior to 17/09/2013:

ELCON BANGLADESH LIMITED

Directors

(The company's officers)

MR JAMES CHARTRES COOK

(~64 year old British national)

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2013

MR ROMAN MATYSEK

(~63 year old British national)

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2015

MR ANTONY JOHN MOSLEY (BSC)

(~64 year old British national)

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2013

Shareholders

(Persons of Significant Control)

Anne Mosley

(~54 year old British national)

80 Crewe Road, Nantwich, Cheshire, CW5 6JD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Chartres Cook

(~64 year old British national)

31, Wellington Road, Nantwich, Cheshire, CW5 7ED

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AJ ENGINEERS CONSULTING LIMITED

MR ANTONY JOHN MOSLEY (BSC)

HOLBORNE-BDI LIMITED

MR ANTONY JOHN MOSLEY (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)