This company is commonly known as Tokenspire Construction Limited. The company was founded 25 years ago and was given the registration number 03725442. The firm's registered office is in DRIFFIELD. You can find them at Ten Gables, Bridlington Road, Driffield, East Yorkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | TOKENSPIRE CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03725442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ten Gables, Bridlington Road, Driffield, East Yorkshire, England, YO25 5HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ | Secretary | 10 August 2010 | Active |
| Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ | Director | 28 March 2002 | Active |
| Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ | Director | 28 March 2002 | Active |
| 4 Springdale Way, Beverley, HU17 8NU | Secretary | 03 March 1999 | Active |
| Beechwood House, Beechwood Lane, Driffield, YO25 6NU | Secretary | 11 January 2000 | Active |
| 30 The Croft, Beverley, HU17 7HT | Secretary | 27 March 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 03 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 03 March 1999 | Active |
| Tokenspire Business Park, Hull Road Woodmansey, Beverley, HU17 0TB | Director | 03 March 1999 | Active |
| Beechwood House, Beechwood Lane, Driffield, YO25 6NU | Director | 03 March 1999 | Active |
| 30 The Croft, Beverley, HU17 7HT | Director | 03 March 1999 | Active |
| Hallco 1696 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ten Gables, Bridlington Road, Driffield, United Kingdom, YO25 5HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Officers | Change person secretary company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-09 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
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