TOPCON CONSTRUCTION LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
TOPCON CONSTRUCTION LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
TOPCON CONSTRUCTION LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOPCON CONSTRUCTION LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOPCON CONSTRUCTION LIMITED - GRIMSBY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 LOUTH ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN33 2HF
This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP (LINCOLN) 19 LIMITED (until 30/11/2010)
WILCHAP (LINCOLN) 19 LIMITED (until 30/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORRAINE CAROLE RENDALL-TYRELL | Oct 1960 | British | Director | 2015-11-11 | CURRENT |
MR JASON LEE CLARK | Oct 1970 | British | Director | 2010-12-01 | CURRENT |
MRS HAYLEY CLARK | Jan 1982 | British | Director | 2015-11-11 | CURRENT |
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-27 UNTIL 2010-12-01 | RESIGNED | ||
MR MARK RENDALL-TYRRELL | Dec 1961 | British | Director | 2010-12-01 UNTIL 2022-04-04 | RESIGNED |
MR JOHN SHELTON FENTY | Dec 1961 | British | Director | 2010-12-01 UNTIL 2015-04-16 | RESIGNED |
MR RUSSELL JOHN EKE | Jan 1967 | British | Director | 2010-10-27 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Lee Clark | 2016-07-01 - 2020-10-08 | 10/1970 | Grimsby North East Lincolnshire | Ownership of shares 25 to 50 percent |
Mr Mark Rendall-Tyrrell | 2016-07-01 - 2020-10-08 | 12/1961 | Grimsby North East Lincolnshire | Ownership of shares 25 to 50 percent |
Mrs Lorraine Carole Rendall-Tyrrell | 2016-07-01 - 2020-10-08 | 10/1960 | Grimsby North East Lincolnshire | Ownership of shares 25 to 50 percent |
Mrs Hayley Clark | 2016-07-01 - 2020-10-08 | 1/1982 | Grimsby North East Lincolnshire | Ownership of shares 25 to 50 percent |
Topcon Construction Holidings Limited | 2016-04-06 | Grimsby Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Topcon Construction Limited - Period Ending 2023-12-31 | 2024-04-16 | 31-12-2023 | £9,861 Cash |
Topcon Construction Limited - Period Ending 2022-12-31 | 2023-04-29 | 31-12-2022 | £125,946 Cash |
Topcon Construction Limited - Period Ending 2021-12-31 | 2022-06-28 | 31-12-2021 | £43,341 Cash |
Topcon Construction Limited - Period Ending 2020-12-31 | 2021-04-14 | 31-12-2020 | £165,549 Cash |
Topcon Construction Limited - Period Ending 2019-12-31 | 2020-05-27 | 31-12-2019 | £289,636 Cash |
Topcon Construction Limited - Period Ending 2018-12-31 | 2019-05-08 | 31-12-2018 | £146,387 Cash £374,356 equity |
Topcon Construction Limited - Period Ending 2017-12-31 | 2018-04-19 | 31-12-2017 | £203,664 Cash £486,288 equity |
Topcon Construction Limited - Period Ending 2016-12-31 | 2017-11-25 | 31-12-2016 | £759,731 Cash £310,063 equity |