Tkr Construction Ltd is a private limited company situated at Heathwood, Leyland Lane, Leyland PR26 8LB. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Joyce R., appointed on 11 May 2021. Director Thomas R., appointed on 19 December 2019.
The company is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
The latest confirmation statement was filed on 2022-12-18 and the date for the next filing is 2024-01-01. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Heathwood |
| Office Address2 | Leyland Lane |
| Town | Leyland |
| Post code | PR26 8LB |
| Country of origin | United Kingdom |
| Registration Number | 12371374 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 19 December 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Philip R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alastair R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thomas R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip R.
| Notified on | 10 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair R.
| Notified on | 10 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas R.
| Notified on | 19 December 2019 |
| Ceased on | 10 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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