TICK CONSTRUCTION LIMITED - HORNCHURCH
| Company Profile | Company Filings |
Overview
TICK CONSTRUCTION LIMITED is a Private Limited Company from HORNCHURCH and has the status: Dissolved - no longer trading.
TICK CONSTRUCTION LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205712. The accounts status is TOTAL EXEMPTION FULL.
TICK CONSTRUCTION LIMITED was incorporated 17 years ago on 10/04/2007 and has the registered number: 06205712. The accounts status is TOTAL EXEMPTION FULL.
TICK CONSTRUCTION LIMITED - HORNCHURCH
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
SPECTRUM HOUSE
HORNCHURCH
ESSEX
RM12 6RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JACQUI ANGELQUE LYNN | Sep 1966 | British | Director | 2019-11-01 | CURRENT |
| JACQUI ANGELIQUE LYNN | Secretary | 2007-04-10 | CURRENT | ||
| JASON JONES | Jan 1964 | British | Director | 2007-04-10 UNTIL 2021-11-18 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2007-04-10 UNTIL 2007-04-11 | RESIGNED | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2007-04-10 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jacqui Angelque Lynn | 2019-11-01 | 9/1966 | Grays Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Jones | 2016-04-06 - 2022-08-30 | 1/1964 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |