TOUCAN BUILDING SOLUTIONS LTD
C/O DIVERSET, FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 09515936
- Last Updated: 01 Mar 2024
Company Profile
TOUCAN BUILDING SOLUTIONS LTD was incorporated on Saturday, March 28, 2015 as a Private Limited Company with registered address in RUISLIP. TOUCAN BUILDING SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 17 days.
| Name | TOUCAN BUILDING SOLUTIONS LTD |
|---|---|
| Company number | 09515936 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET, FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Mr Richard John Carr Nationality: British |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against TOUCAN BUILDING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOUCAN BUILDING SOLUTIONS LTD | 28 Mar 2015 |