FRENCON CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

FRENCON CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRENCON CONSTRUCTION LIMITED was incorporated 52 years ago on 29/11/1971 and has the registered number: 01032822. The accounts status is FULL and accounts are next due on 31/03/2024.

FRENCON CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 POWER ROAD
LONDON
W4 5PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN REYNOLDS Nov 1959 Irish Director 2013-02-06 CURRENT
MICHAEL EDWARD CONNEALLY Sep 1966 Irish Director 2011-04-28 CURRENT
ALBERT CONNEALLY Jan 1960 Irish Director 2011-04-28 CURRENT
MR JOHN REGIS WALSH Aug 1945 Irish Director RESIGNED
JOHN JOSEPH O'MALLEY Oct 1941 British Director RESIGNED
IAN WILLIAM MCCAUSLAND Apr 1966 British Director 1999-08-01 UNTIL 1999-12-07 RESIGNED
MR DEREK HOUSTON JOHNSON British Director 1999-08-01 UNTIL 2011-04-28 RESIGNED
MR DAVID BYRNE Mar 1956 British Director 2000-01-10 UNTIL 2011-04-28 RESIGNED
MR GLYNN DONOVAN KIRKBY BERRY Sep 1943 British Director 2009-03-06 UNTIL 2010-06-02 RESIGNED
WILLIAM ANTHONY TRENDELL Secretary 2009-03-06 UNTIL 2010-06-02 RESIGNED
JOHN JOSEPH O'MALLEY Oct 1941 British Secretary RESIGNED
MR DEREK HOUSTON JOHNSON British Secretary 1994-05-23 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frencon (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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COMPOUNDS SWINDON LIMITED NEWTON AYCLIFFE Dissolved... DORMANT 70100 - Activities of head offices
JOHNSON CONSTRUCTION ENTERPRISES LTD ENFIELD Dissolved... 41100 - Development of building projects
MAJIMINI LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FRENCON_CONSTRUCTION_LIMI - Accounts 2023-06-29 30-06-2022 £169,522 Cash £3,478,437 equity
FRENCON_CONSTRUCTION_LIMI - Accounts 2022-06-28 30-06-2021 £287,466 Cash £3,133,781 equity
FRENCON_CONSTRUCTION_LIMI - Accounts 2021-07-01 30-06-2020 £654,958 Cash £2,677,181 equity
FRENCON_CONSTRUCTION_LIMI - Accounts 2020-07-01 30-06-2019 £454,821 Cash £2,313,319 equity

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