UKBizDB.co.uk

SURCON CONSTRUCTION LTD

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

This company is commonly known as Surcon Construction Ltd. The company was founded 7 years ago and was given the registration number 10401027. The firm's registered office is in WOKINGHAM. You can find them at 2 Linden Close, , Wokingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SURCON CONSTRUCTION LTD
Company Number:10401027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 Linden Close, Wokingham, England, RG41 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Castlemere Drive, Shaw, Oldham, England, OL2 8TQ

Director03 July 2019Active
32, Castlemere Drive, Shaw, Oldham, England, OL2 8TQ

Director05 September 2019Active
Surcon House, Copson Street, Manchester, England, M20 3HE

Director06 August 2019Active
Surcon House, Copson Street, Manchester, England, M20 3HE

Director29 September 2016Active

People with Significant Control

Mr Michael Hanley
Notified on:03 July 2019
Status:Active
Date of birth:September 1966
Nationality:Irish
Country of residence:England
Address:32, Castlemere Drive, Oldham, England, OL2 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Relihan
Notified on:29 September 2016
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:England
Address:Surcon House, Copson Street, Manchester, England, M20 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Gazette

Gazette filings brought up to date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Address

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

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Address

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

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-07-04Resolution

Resolution.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Persons with significant control

Notification of a person with significant control.

Download
2019-07-03Persons with significant control

Cessation of a person with significant control.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2018-11-23Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.