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- TOPCON BUILDING LIMITED
TOPCON BUILDING LIMITED
Active - Accounts Filed
General Information
NAME
TOPCON BUILDING LIMITED
COMPANY NUMBER
09540672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/04/2015
(9 years and 7 months old)
WEBSITE
www.topconconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2015
28/04/2015
BRAYFORD FORMATIONS 133 LIMITED
Previous Names
14/04/2015 28/04/2015 BRAYFORD FORMATIONS 133 LIMITED
NORTH EAST LINCOLNSHIRE
DN33 2HP
Telephone: 01472276888
TPS: No
35 Louth Road
Scartho
Grimsby
South Humberside
DN33 2HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPCON BUILDING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
TOPCON BUILDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Board Member Jason Lee Clark (932251372) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOPCON BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPCON BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPCON BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2020 - Present (3 years and 11 months) Born in Nov 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/12/2020 - Present (3 years and 11 months) Born in Apr 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/04/2024 - Present (7 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/04/2015 - Present (9 years and 7 months) Born in Jul 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
17/04/2015 - Present (9 years and 7 months) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPCON BUILDING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
TOPCON BUILDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Board Member Jason Lee Clark (932251372) Appointed |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Board Member Rory Mark Rendall-Tyrrell (927660984) Appointed |
Date: 05/05/2021 | Event: Jason Lee Clark (908234331) has left the board |
Date: 05/05/2021 | Event: New Board Member Robbie Jason Brentnall (928269584) Appointed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: Lorraine Carole Rendall-Tyrrell (920902395) has left the board |
Date: 22/06/2016 | Event: New Board Member Lorraine Carole Rendall-Tyrell (920901657) Appointed |
Date: 15/06/2016 | Event: New Board Member Lorraine Carole Rendall-Tyrrell (920902395) Appointed |
Date: 15/06/2016 | Event: New Board Member Hayley Clark (920901784) Appointed |
Date: 06/03/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: Change in Reg. Office |
Date: 08/05/2015 | Event: New Board Member Mark Rendall-Tyrell (915617799) Appointed |
Date: 08/05/2015 | Event: Mark Rendall-Tyrrell (919705244) has left the board |
Date: 01/05/2015 | Event: Michael James Squirrell (914842484) has left the board |
Date: 01/05/2015 | Event: New Board Member Jason Lee Clark (908234331) Appointed |
Date: 01/05/2015 | Event: New Board Member Mark Rendall-Tyrrell (919705244) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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