Company number 04922289
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TYPHOON CONSTRUCTION LIMITED are www.typhoonconstruction.co.uk, and www.typhoon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Typhoon Construction Limited is a Private Limited Company.
The company registration number is 04922289. Typhoon Construction Limited has been working since 06 October 2003.
The present status of the company is Active. The registered address of Typhoon Construction Limited is Solar House 282 Chase Road London N14 6nz. . KUNDI, Vimal is a Secretary of the company. KUNDI, Vimal is a Director of the company. Secretary KUNDI, Sudhir Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KUNDI, Ekta has been resigned. Director KUNDI, Saroop Singh has been resigned. Director KUNDI, Sudhir Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 April 2004
Appointed Date: 06 October 2003
Director
KUNDI, Ekta
Resigned: 31 December 2012
Appointed Date: 02 April 2004
42 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 April 2004
Appointed Date: 06 October 2003
Persons With Significant Control
Mrs Ekta Kundi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sudhir Singh Kundi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYPHOON CONSTRUCTION LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
30 Apr 2004
Registered office changed on 30/04/04 from: 3 marlborough road lancing sussex BN15 8UF
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
14 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation