TARCON LIMITED
HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH TS3 6AG- Active
- Private Limited Company
- Company No. 08412452
- Last Updated: 01 Mar 2024
Company Profile
TARCON LIMITED was incorporated on Wednesday, February 20, 2013 as a Private Limited Company with registered address in MIDDLESBROUGH. TARCON LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 12 years and 5 days.
| Name | TARCON LIMITED |
|---|---|
| Company number | 08412452 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUGHES HOUSE CARGO FLEET ROAD MIDDLESBROUGH TS3 6AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Applebridge Construction Limited Cargo Fleet Road, TS3 6AG |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Gerard Hughes Nationality: British |
Dates: Friday, December 16, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Donal James Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TARCON LIMITED | 20 Feb 2013 |
| NDL (NORTH EAST) LIMITED | 17 Jun 2014 |
| ASL ANABAPTIZO SURFACING LIMITED | 30 Oct 2014 |
| APPLEBRIDGE SURFACING LIMITED | 01 Nov 2016 |