TOPCON CONSTRUCTION HOLDINGS LIMITED
GRIMSBY BRAYFORD FORMATIONS 132 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN33 2HP

Company number 09533164
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN33 2HP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Lorraine Carole Rendall-Tyrell as a director on 11 November 2015; Total exemption small company accounts made up to 31 December 2015; Appointment of Lorraine Carole Rendall-Tyrrell as a director on 11 November 2015. The most likely internet sites of TOPCON CONSTRUCTION HOLDINGS LIMITED are www.topconconstructionholdings.co.uk, and www.topcon-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to New Clee Rail Station is 2.9 miles; to Cleethorpes Rail Station is 3 miles; to Great Coates Rail Station is 3.1 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topcon Construction Holdings Limited is a Private Limited Company. The company registration number is 09533164. Topcon Construction Holdings Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Topcon Construction Holdings Limited is 35 Louth Road Scartho Grimsby North East Lincolnshire England Dn33 2hp. . CLARK, Hayley is a Director of the company. CLARK, Jason Lee is a Director of the company. RENDALL-TYRELL, Lorraine Carole is a Director of the company. RENDALL-TYRRELL, Mark is a Director of the company. Director RENDALL-TYRELL, Lorraine Carole has been resigned. Director SQUIRRELL, Michael James has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
CLARK, Hayley
Appointed Date: 11 November 2015
43 years old
Director
CLARK, Jason Lee
Appointed Date: 16 April 2015
55 years old
Director
RENDALL-TYRELL, Lorraine Carole
Appointed Date: 11 November 2015
65 years old
Director
RENDALL-TYRRELL, Mark
Appointed Date: 16 April 2015
63 years old

Resigned Directors

Director
RENDALL-TYRELL, Lorraine Carole
Resigned: 11 November 2015
Appointed Date: 11 November 2015
65 years old
Director
SQUIRRELL, Michael James
Resigned: 16 April 2015
Appointed Date: 09 April 2015
41 years old

TOPCON CONSTRUCTION HOLDINGS LIMITED Events

12 Apr 2017
Termination of appointment of Lorraine Carole Rendall-Tyrell as a director on 11 November 2015
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2016
Appointment of Lorraine Carole Rendall-Tyrrell as a director on 11 November 2015
15 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
15 Jun 2016
Appointment of Mrs Lorraine Carole Rendall-Tyrrell as a director on 11 November 2015
...
... and 9 more events
23 Apr 2015
Appointment of Mr Mark Rendall-Tyrrell as a director on 16 April 2015
23 Apr 2015
Termination of appointment of Michael James Squirrell as a director on 16 April 2015
23 Apr 2015
Appointment of Mr Jason Lee Clark as a director on 16 April 2015
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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