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 - GRIMSBY

This company is listed in the following categories:
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)

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

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TD DORMANT LIMITED LONDON Active DORMANT 99999 - Dormant Company
GRIMSBY AND CLEETHORPES AREA ENTERPRISE AGENCY LIMITED(THE) GRIMSBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FSF DORMANT LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FIVE STAR FISH IN WAITING LIMITED GRIMSBY Active TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALDERFORCE NORTH LIMITED WEMBLEY Active FULL 56102 - Unlicensed restaurants and cafes
POSITIVE ACTIVITIES LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
AGREX LIMITED LINCOLN Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BLACK DESK CONSULTING LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CHALK LIMITED KENT Active DORMANT 74990 - Non-trading company
TOPCON PROPERTIES LIMITED GRIMSBY Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD KINGSTON UPON HULL Active DORMANT 82990 - Other business support service activities n.e.c.
AIM TECH SYSTEMS INTERNATIONAL LIMITED LINCOLN Dissolved... DORMANT 85590 - Other education n.e.c.
ALPD LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOPCON CONSTRUCTION HOLDINGS LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
TOPCON BUILDING LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COOL ENERGY HOLDING LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
VALE VALLEY HOLDING LTD GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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