TARCON LIMITED
Active - Accounts Filed
General Information
NAME
TARCON LIMITED
COMPANY NUMBER
08412452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
20/02/2013
(11 years and 8 months old)
WEBSITE
www.applebridgeconstruction.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/10/2014
01/11/2016
APPLEBRIDGE SURFACING LIMITED
View all previous names
CLEVELAND
TS3 6AG
Telephone: 01642233400
TPS: No
Hughes House
Cargo Fleet Road
Middlesbrough
Cleveland
TS3 6AG
Telephone: 233400
Credit Risk Overview
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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 |
|---|---|---|
| APPLEBRIDGE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TARCON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARCON 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 TARCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARCON 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 |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/02/2013 - Present (11 years and 8 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/02/2013 - 21/10/2014 (1 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/04/2015 - 15/11/2019 (4 years and 7 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLEBRIDGE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TARCON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/12/2019 | Donal James Hughes (911387655) has left the board |
| 18/12/2019 | New Board Member Andrew Michael Ray (919693656) Appointed |
| 25/11/2019 | Philip Gerard Hughes (921190640) has left the board |
| 25/11/2019 | Anthony Constantine (915678391) has left the board |
| 21/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Donal James Hughes (911387655) Appointed |
| 05/05/2017 | New Board Member Philip Gerard Hughes (921190640) Appointed |
| 05/05/2017 | Donal James Hughes (911387655) has left the board |
| 10/03/2017 | New Annual Return filed |
| 09/03/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 09/04/2015 | New Board Member Christopher Roystone Brown (919652974) Appointed |
| 09/04/2015 | New Board Member Anthony Constantine (915678391) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 23/10/2014 | Tony Constantine (917601095) has left the board |
| 10/10/2014 | Philip Hughes (914562311) has left the board |
| 01/08/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 01/03/2013 | Philip Hughes (917601094) has left the board |
| 01/03/2013 | New Board Member Philip Hughes (914562311) Appointed |
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