UKBizDB.co.uk

TYNCOM CONSTRUCTION LTD

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

This company is commonly known as Tyncom Construction Ltd. The company was founded 5 years ago and was given the registration number 11772426. The firm's registered office is in LONDON. You can find them at 29 Central Park Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TYNCOM CONSTRUCTION LTD
Company Number:11772426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 Central Park Road, London, England, E6 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Central Park Road, London, England, E6 3DZ

Director07 March 2023Active
16, Wellington Drive, Dagenham, England, RM10 9XX

Director17 January 2019Active

People with Significant Control

Mr Marian Vearba
Notified on:07 March 2023
Status:Active
Date of birth:April 1969
Nationality:Romanian
Country of residence:England
Address:29, Central Park Road, London, England, E6 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marian Ionut Stoica
Notified on:17 January 2019
Status:Active
Date of birth:November 1995
Nationality:Romanian
Country of residence:England
Address:16, Wellington Drive, Dagenham, England, RM10 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-01Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-15Gazette

Gazette notice compulsory.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2022-04-20Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-08Address

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

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.