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 - LONDON

This company is listed in the following categories:
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

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ECG SERVICES LIMITED ASCOT Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
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ECG PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERSEVERANCE HIRE LIMITED ASCOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EURO-CITY HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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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

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