TOGHER CONSTRUCTION LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 4TA

Company number 05013530
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3 WHARF ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 4TA
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of TOGHER CONSTRUCTION LIMITED are www.togherconstruction.co.uk, and www.togher-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Togher Construction Limited is a Private Limited Company. The company registration number is 05013530. Togher Construction Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Togher Construction Limited is 3 Wharf Road Enfield Middlesex England En3 4ta. . TOGHER, William Christopher is a Secretary of the company. TOGHER, David Gerard is a Director of the company. TOGHER, William Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
TOGHER, William Christopher
Appointed Date: 15 January 2004
Director
TOGHER, David Gerard
Appointed Date: 15 January 2004
54 years old
Director
TOGHER, William Christopher
Appointed Date: 15 January 2004
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr William Christopher Togher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOGHER CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
25 Sep 2015
Satisfaction of charge 050135300001 in full
18 Jun 2015
Registered office address changed from 1412 High Road London N20 9BH to 3 Wharf Road Enfield Middlesex EN3 4TA on 18 June 2015
...
... and 41 more events
27 Jan 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: marquess court 69 southampton row london WC1B 4ET
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
13 Jan 2004
Incorporation

TOGHER CONSTRUCTION LIMITED Charges

30 April 2015
Charge code 0501 3530 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
5 February 2014
Charge code 0501 3530 0001
Delivered: 7 February 2014
Status: Satisfied on 25 September 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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