TOPCON BUILDING LIMITED
35 LOUTH ROAD, SCARTHO, GRIMSBY DN33 2HP- Active
- Private Limited Company
- Company No. 09540672
- Last Updated: 01 Mar 2024
Company Profile
TOPCON BUILDING LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in GRIMSBY. TOPCON BUILDING 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 9 years 7 months and 1 day.
| Name | TOPCON BUILDING LIMITED |
|---|---|
| Company number | 09540672 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LOUTH ROAD SCARTHO GRIMSBY DN33 2HP |
|---|---|
| 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 |
|---|---|
| Topcon Building (Holdings) Limited Scartho, DN33 2HP |
Dates: Monday, December 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Hayley Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 28, 2020
significant influence or control
|
| Mrs Lorranine Carole Rendall-Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
significant influence or control
|
| Mr Mark Rendall-Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 28, 2020
significant influence or control
|
| Mr Jason Lee Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPCON BUILDING LIMITED | 14 Apr 2015 |
| BRAYFORD FORMATIONS 133 LIMITED | 28 Apr 2015 |