TOPCON CONSTRUCTION LIMITED
GRIMSBY WILCHAP (LINCOLN) 19 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN33 2HF

Company number 07421185
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 35 LOUTH ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2HF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of TOPCON CONSTRUCTION LIMITED are www.topconconstruction.co.uk, and www.topcon-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to New Clee Rail Station is 2.7 miles; to Cleethorpes Rail Station is 2.8 miles; to Great Coates Rail Station is 3 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 Limited is a Private Limited Company. The company registration number is 07421185. Topcon Construction Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Topcon Construction Limited is 35 Louth Road Scartho Grimsby North East Lincolnshire Dn33 2hf. . 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. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. Director FENTY, John Shelton has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CLARK, Hayley
Appointed Date: 11 November 2015
43 years old
Director
CLARK, Jason Lee
Appointed Date: 01 December 2010
55 years old
Director
RENDALL-TYRELL, Lorraine Carole
Appointed Date: 11 November 2015
65 years old
Director
RENDALL-TYRRELL, Mark
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2010
Appointed Date: 27 October 2010
Director
EKE, Russell John
Resigned: 01 December 2010
Appointed Date: 27 October 2010
58 years old
Director
FENTY, John Shelton
Resigned: 16 April 2015
Appointed Date: 01 December 2010
63 years old

Persons With Significant Control

Mr Jason Lee Clark
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rendall-Tyrrell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Carole Rendall-Tyrrell
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Clark
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPCON CONSTRUCTION LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Satisfaction of charge 2 in full
07 Oct 2016
Satisfaction of charge 1 in full
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Appointment of Hayley Clark as a director on 11 November 2015
...
... and 24 more events
06 Dec 2010
Appointment of Jason Lee Clark as a director
06 Dec 2010
Appointment of Mark Rendall-Tyrell as a director
30 Nov 2010
Company name changed wilchap (lincoln) 19 LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
30 Nov 2010
Change of name notice
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOPCON CONSTRUCTION LIMITED Charges

20 May 2014
Charge code 0742 1185 0003
Delivered: 22 May 2014
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2012
Charge of deposit
Delivered: 30 October 2012
Status: Satisfied on 27 October 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 February 2012
Charge of deposit
Delivered: 23 February 2012
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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