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ENGCON CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engcon Construction Limited. The company was founded 13 years ago and was given the registration number 07507005. The firm's registered office is in ASCOT. You can find them at Britannic House, Lyndhurst Road, Ascot, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ENGCON CONSTRUCTION LIMITED
Company Number:07507005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Britannic House, Lyndhurst Road, Ascot, Berkshire, SL5 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsbury House, 468 Church Lane, London, England, NW9 8UA

Secretary27 January 2011Active
Kingsbury House, 468 Church Lane, London, England, NW9 8UA

Director27 January 2011Active
Bridge House, 25-27 The Bridge, Harrow, United Kingdom, HA3 5AB

Director27 January 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director27 January 2011Active
Kingsbury House, Church Lane, London, England, NW9 8UA

Director25 September 2017Active

People with Significant Control

Common Holdings Limited
Notified on:25 September 2017
Status:Active
Country of residence:England
Address:71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John English
Notified on:25 September 2017
Status:Active
Date of birth:September 1968
Nationality:Irish
Country of residence:England
Address:Kingsbury House, 468 Church Lane, London, England, NW9 8UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John English
Notified on:06 April 2017
Status:Active
Date of birth:September 1968
Nationality:Irish
Country of residence:England
Address:25-27, The Bridge, Harrow, England, HA3 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-02-06Miscellaneous

Court order.

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2023-10-31Miscellaneous

Legacy.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Capital

Capital variation of rights attached to shares.

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