| Company Name | TCON Paving Ltd |
|---|---|
| Director | Madalina Timis |
| Company Status | Active |
| Company Number | 10842594 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mrs Madalina Timis |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 07 July 2020(3 years after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Roundhills Waltham Abbey Essex EN9 1TP |
| Director Name | Mr Constantin Timis |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 29 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kendal Parade Edmonton, Silver Street N18 1ND |
Location
| Registered Address | 50 Roundhills Waltham Abbey Essex EN9 1TP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (5 months, 3 weeks from now) |
Filing History
| 6 November 2020 | Appointment of Mrs Madalina Timis as a director on 7 July 2020 (2 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 6 July 2020 | Notification of Madalina Timis as a person with significant control on 6 July 2020 (2 pages) |
| 6 July 2020 | Termination of appointment of Constantin Timis as a director on 6 July 2020 (1 page) |
| 6 July 2020 | Cessation of Constantin Timis as a person with significant control on 6 July 2020 (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 29 August 2019 | Registered office address changed from 3 Kendal Parade Edmonton, Silver Street N18 1nd England to 50 Roundhills Waltham Abbey Essex EN9 1TP on 29 August 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 29 June 2017 | Incorporation Statement of capital on 2017-06-29
|
| 29 June 2017 | Incorporation Statement of capital on 2017-06-29
|