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TOPCON CONSTRUCTION LIMITED - 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 07421185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Louth Road
- Scartho
- Grimsby
- North East Lincolnshire
- DN33 2HF 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HF UK
Management
- Managing Directors
- CLARK, Hayley
- CLARK, Jason Lee
- RENDALL-TYRELL, Lorraine Carole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-27
- Age Of Company 2010-10-27 13 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Mr Mark Rendall-Tyrrell
- -
- Mrs Hayley Clark
- -
- -
- Topcon Construction Holidings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILCHAP (LINCOLN) 19 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
✓
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TOPCON CONSTRUCTION LIMITED Company Description
- TOPCON CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07421185. Its current trading status is "live". It was registered 2010-10-27. It was previously called WILCHAP (LINCOLN) 19 LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 35 Louth Road .
Get TOPCON CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topcon Construction Limited - 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, United Kingdom
- 2010-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOPCON CONSTRUCTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07421185#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07421185#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07421185#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-11-06) - CS01
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confirmation-statement-with-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-updates (2021-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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cessation-of-a-person-with-significant-control (2020-10-28) - PSC07
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(2020-10-27) - ANNOTATION
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legacy (2020-10-27) - ANNOTATION
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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mortgage-satisfy-charge-full (2016-10-27) - MR04
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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legacy (2012-10-30) - MG01
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change-account-reference-date-company-current-extended (2012-07-10) - AA01
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legacy (2012-02-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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resolution (2011-01-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-10-10) - AA01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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incorporation-company (2010-10-27) - NEWINC
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change-of-name-notice (2010-11-30) - CONNOT
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-secretary-company-with-name (2010-12-06) - TM02
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termination-director-company-with-name (2010-12-06) - TM01
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certificate-change-of-name-company (2010-11-30) - CERTNM
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capital-allotment-shares (2010-12-06) - SH01
