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TOUREEN CONTRACTORS LIMITED

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

This company is commonly known as Toureen Contractors Limited. The company was founded 31 years ago and was given the registration number 02728742. The firm's registered office is in HARROW. You can find them at 25 Cecil Road, , Harrow, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TOUREEN CONTRACTORS LIMITED
Company Number:02728742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43110 - Demolition
  • 43120 - Site preparation

Office Address & Contact

Registered Address:25 Cecil Road, Harrow, Middlesex, HA3 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cecil Road, Harrow, HA3 5QY

Secretary27 August 2008Active
25, Cecil Road, Harrow, England, HA3 5QY

Director17 January 2020Active
25, Cecil Road, Wealdstone, HA3 5QY

Director03 May 2010Active
25, Cecil Road, Harrow, United Kingdom, HA3 5QY

Director03 July 1992Active
25, Cecil Road, Harrow, HA3 5QY

Director01 August 2011Active
124 Deacon Road, London, NW2 5QJ

Secretary01 August 2007Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Nominee Secretary03 July 1992Active
29 Olive Road, London, NW2 6TY

Secretary03 July 1992Active
Lucus Cottage, Tye Green, Good Easter, Chelmsford, CM1 4SH

Secretary01 August 1999Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Corporate Nominee Director03 July 1992Active

People with Significant Control

Toureen Group Ltd
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:25, Cecil Road, Harrow, England, HA3 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type full.

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2020-11-18Officers

Change person director company with change date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type full.

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2020-01-22Officers

Appoint person director company with name date.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type full.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type full.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Officers

Change person secretary company with change date.

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2015-03-17Accounts

Accounts with accounts type full.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type full.

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