TOPCON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
TOPCON CONSTRUCTION LIMITED
COMPANY NUMBER
07421185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/10/2010
(14years old)
WEBSITE
www.topconconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2010
30/11/2010
WILCHAP (LINCOLN) 19 LIMITED
NORTH EAST LINCOLNSHIRE
DN33 2HF
Telephone: 01472276888
TPS: No
35 Louth Road
Scartho
Grimsby
South Humberside
DN33 2HF
Credit Risk Overview
Want to learn more about TOPCON CONSTRUCTION LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPCON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPCON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCON CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (13 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/11/2015 - Present (9years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/11/2015 - Present (9years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2010 - Present (14years) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 112 |
View Report |
|
27/10/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPCON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOPCON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 29/06/2022 | Mark Rendall-Tyrrell (915617799) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Hayley Clark (920901784) Appointed |
| 01/02/2021 | New Board Member Lorraine Carole Rendall-Tyrell (920901657) Appointed |
| 01/02/2021 | New Board Member Mark Rendall-Tyrrell (915617799) Appointed |
| 01/02/2021 | New Board Member Jason Lee Clark (908234331) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Hayley Clark (920901784) has left the board |
| 29/10/2020 | New Board Member TOPCON CONSTRUCTION HOLIDINGS LIMITED (927584965) Appointed |
| 29/10/2020 | Mark Rendall-Tyrrell (915617799) has left the board |
| 29/10/2020 | Lorraine Carole Rendall-Tyrell (920901657) has left the board |
| 29/10/2020 | Jason Lee Clark (908234331) has left the board |
| 30/05/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Lorraine Carole Rendall-Tyrell (920901657) Appointed |
| 15/06/2016 | New Board Member Hayley Clark (920901784) Appointed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 02/06/2015 | John Shelton Fenty (900692846) has left the board |
| 11/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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