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TOPCON CONSTRUCTION HOLDINGS LIMITED - 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 09533164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Louth Road
- Scartho
- Grimsby
- North East Lincolnshire
- DN33 2HP
- England 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HP, England UK
Management
- Managing Directors
- CLARK, Hayley
- CLARK, Jason Lee
- RENDALL-TYRRELL, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-09
- Age Of Company 2015-04-09 9 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mrs Hayley Clark
- -
- Mr Jason Lee Clark
- Mr Mark Rendall-Tyrell
- Mr Mark Rendall-Tyrrell
- Mr Mark Rendall-Tyrell
- Mrs Hayley Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAYFORD FORMATIONS 132 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-04-09
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TOPCON CONSTRUCTION HOLDINGS LIMITED Company Description
- TOPCON CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09533164. Its current trading status is "live". It was registered 2015-04-09. It was previously called BRAYFORD FORMATIONS 132 LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors It can be contacted at 35 Louth Road .
Get TOPCON CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topcon Construction Holdings Limited - 35 Louth Road, Scartho, Grimsby, North East Lincolnshire, United Kingdom
- 2015-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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memorandum-articles (2021-01-07) - MA
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capital-name-of-class-of-shares (2021-01-07) - SH08
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resolution (2021-01-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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confirmation-statement-with-updates (2020-05-06) - CS01
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cessation-of-a-person-with-significant-control (2020-04-23) - PSC07
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notification-of-a-person-with-significant-control (2020-04-01) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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confirmation-statement-with-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-10-15) - AA01
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capital-allotment-shares (2015-06-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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capital-allotment-shares (2015-04-29) - SH01
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capital-alter-shares-subdivision (2015-04-29) - SH02
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resolution (2015-04-29) - RESOLUTIONS
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certificate-change-of-name-company (2015-04-27) - CERTNM
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change-of-name-notice (2015-04-27) - CONNOT
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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incorporation-company (2015-04-09) - NEWINC
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resolution (2015-04-23) - RESOLUTIONS
