This company is commonly known as Indecon Building Limited. The company was founded 45 years ago and was given the registration number 01414461. The firm's registered office is in ESSEX. You can find them at South Hanningfield Road, Wickford, Essex, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | INDECON BUILDING LIMITED |
|---|---|---|
| Company Number | : | 01414461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1979 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Hanningfield Road, Wickford, Essex, SS11 7PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Secretary | 01 January 2000 | Active |
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Director | 01 July 2013 | Active |
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Director | - | Active |
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Director | 20 November 2018 | Active |
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Director | - | Active |
| South Hanningfield Road, Wickford, Essex, SS11 7PF | Director | 03 October 2016 | Active |
| 33 Back Lane, Stock, Ingatestone, CM4 9DE | Secretary | - | Active |
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Director | 17 December 2021 | Active |
| 33 Back Lane, Stock, Ingatestone, CM4 9DE | Director | - | Active |
| South Hanningfield Road, Wickford, United Kingdom, SS11 7PF | Director | 17 December 2021 | Active |
| 33 Back Lane, Stock, Ingatestone, CM4 9DE | Director | - | Active |
| The Old School, Witham Road, Black Notley, CM7 8LH | Director | - | Active |
| Indecon Holdings Limited | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | South Hanningfield Road, Wickford, United Kingdom, SS11 7PF |
| Nature of control | : |
|
| Mr Steven Unwin | ||
| Notified on | : | 20 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU |
| Nature of control | : |
|
| Mr Mark James Davison | ||
| Notified on | : | 20 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingfisher House, 11 Hoffmanns Way, Chelmsford, United Kingdom, CM1 1GU |
| Nature of control | : |
|
| Mr Henry George Hall | ||
| Notified on | : | 20 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33 Back Lane, Stock, Ingatestone, United Kingdom, CM4 9DE |
| Nature of control | : |
|
| Mr Nicholas David Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | South Hanningfield Road, Essex, SS11 7PF |
| Nature of control | : |
|
| Mr Tim Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | South Hanningfield Road, Essex, SS11 7PF |
| Nature of control | : |
|
| Mr Henry George Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1934 |
| Nationality | : | British |
| Address | : | South Hanningfield Road, Essex, SS11 7PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Officers | Change person secretary company with change date. | Download |
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