TARCON LIMITED
MIDDLESBROUGH APPLEBRIDGE SURFACING LIMITED ASL ANABAPTIZO SURFACING LIMITED NDL (NORTH EAST) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6AG

Company number 08412452
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 20 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of TARCON LIMITED are www.tarcon.co.uk, and www.tarcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tarcon Limited is a Private Limited Company. The company registration number is 08412452. Tarcon Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Tarcon Limited is Hughes House Cargo Fleet Road Middlesbrough Cleveland Ts3 6ag. . BROWN, Christopher Roystone is a Director of the company. CONSTANTINE, Anthony is a Director of the company. HUGHES, Donal James is a Director of the company. Director CONSTANTINE, Tony has been resigned. Director HUGHES, Philip Gerard has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
BROWN, Christopher Roystone
Appointed Date: 07 April 2015
44 years old
Director
CONSTANTINE, Anthony
Appointed Date: 07 April 2015
64 years old
Director
HUGHES, Donal James
Appointed Date: 20 February 2013
50 years old

Resigned Directors

Director
CONSTANTINE, Tony
Resigned: 21 October 2014
Appointed Date: 20 February 2013
64 years old
Director
HUGHES, Philip Gerard
Resigned: 21 February 2014
Appointed Date: 20 February 2013
42 years old

Persons With Significant Control

Mr Philip Hughes
Notified on: 16 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donal James Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARCON LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
23 Feb 2017
Memorandum and Articles of Association
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 16 more events
21 May 2014
Change of name notice
17 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
05 Mar 2013
Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 March 2013
05 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 October 2013
20 Feb 2013
Incorporation

TARCON LIMITED Charges

16 July 2015
Charge code 0841 2452 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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