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TOPCON CONSTRUCTION LIMITED

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

This company is commonly known as Topcon Construction Limited. The company was founded 13 years ago and was given the registration number 07421185. The firm's registered office is in GRIMSBY. You can find them at 35 Louth Road, Scartho, Grimsby, North East Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TOPCON CONSTRUCTION LIMITED
Company Number:07421185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:35 Louth Road, Scartho, Grimsby, North East Lincolnshire, DN33 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Louth Road, Scartho, Grimsby, DN33 2HP

Director11 November 2015Active
35, Louth Road, Scartho, Grimsby, DN33 2HF

Director01 December 2010Active
35, Louth Road, Scartho, Grimsby, England, DN33 2HP

Director11 November 2015Active
New Oxford House, Town Hall Square, Grimsby, United Kingdom, DN31 1HE

Corporate Secretary27 October 2010Active
2, Bank Street, Lincoln, LN2 1DR

Director27 October 2010Active
35, Louth Road, Scartho, Grimsby, DN33 2HF

Director01 December 2010Active
35, Louth Road, Scartho, Grimsby, DN33 2HF

Director01 December 2010Active

People with Significant Control

Mrs Hayley Clark
Notified on:01 July 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:35, Louth Road, Grimsby, DN33 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Lee Clark
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:35, Louth Road, Grimsby, DN33 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Carole Rendall-Tyrrell
Notified on:01 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:35, Louth Road, Grimsby, DN33 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Rendall-Tyrrell
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:35, Louth Road, Grimsby, DN33 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Topcon Construction Holidings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Louth Road, Grimsby, United Kingdom, DN33 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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