TOPCOAT CONSTRUCTION LIMITED
UNIT A MELVILLE COURT SPILSBY ROAD, HAROLD HILL, ROMFORD RM3 8SB- Active
- Private Limited Company
- Company No. 03075151
- Last Updated: 01 Mar 2024
Company Profile
TOPCOAT CONSTRUCTION LIMITED was incorporated on Monday, July 3, 1995 as a Private Limited Company with registered address in ROMFORD. TOPCOAT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 29 years 7 months and 22 days.
| Name | TOPCOAT CONSTRUCTION LIMITED |
|---|---|
| Company number | 03075151 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A MELVILLE COURT SPILSBY ROAD HAROLD HILL ROMFORD RM3 8SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tcl Group (London) Ltd Spilsby Road, Harold Hill, RM3 8SB |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Lawrence Purdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maureen Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joan Suzanne Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Arthur Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Lawrence Purdy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPCOAT CONSTRUCTION LIMITED | 03 Jul 1995 |