ENGCON CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGCON CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGCON CONSTRUCTION LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
ENGCON CONSTRUCTION LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.
ENGCON CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2023 |
Registered Office
KINGSBURY HOUSE
LONDON
NW9 8UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN ENGLISH | Sep 1968 | Irish | Director | 2011-01-27 | CURRENT |
MARION TERESA ENGLISH | British | Secretary | 2011-01-27 | CURRENT | |
MR MICHAEL RISBY | Nov 1965 | British | Director | 2017-09-25 UNTIL 2021-07-23 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-01-27 UNTIL 2011-01-27 | RESIGNED |
MR JOSEPH PATRICK CONLON | Mar 1971 | Irish | Director | 2011-01-27 UNTIL 2012-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Common Holdings Limited | 2017-09-25 - 2021-07-23 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John English | 2017-09-25 | 9/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael John English | 2017-04-06 - 2017-09-25 | 9/1968 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Engcon Construction Limited - Limited company accounts 23.1 | 2023-11-01 | 31-01-2023 | £1,941,009 Cash £2,172,274 equity |
Engcon Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £1,087,161 Cash £1,076,242 equity |
Engcon Construction Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 31-01-2021 | £549,955 Cash £813,855 equity |
Engcon Construction Limited - Limited company accounts 16.3 | 2017-08-01 | 31-01-2017 | £5 equity |
Engcon Construction Limited - Limited company accounts 16.1 | 2016-07-13 | 31-01-2016 | £7,369 Cash £7,241 equity |
Engcon Construction Limited - Limited company accounts 11.7 | 2015-08-15 | 31-01-2015 | £15,117 Cash £37,820 equity |
Engcon Construction Limited - Limited company accounts 11.4 | 2014-09-11 | 31-01-2014 | £14,075 Cash £41,611 equity |