Townfield Construction Ltd.

General information

Name:

Townfield Construction Limited.

Office Address:

1 Angus Avenue ML3 7DA Hamilton

Number: SC232599

Incorporation date: 2002-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Townfield Construction Ltd.,registered as Private Limited Company, with headquarters in 1 Angus Avenue, Hamilton. The head office's postal code is ML3 7DA. This enterprise has been twenty two years in the business. Its registered no. is SC232599. This company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Its most recent filed accounts documents detail the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Sun, 11th Jun 2023.

Currently, there is a single managing director in the company: Peter P. (since 2002/06/11). For nine years Oreste P., had been functioning as a director for this limited company until the resignation in September 2011. What is more, the managing director's responsibilities are constantly aided with by a secretary - Janice P., who was officially appointed by this limited company seventeen years ago.

Peter P. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Janice P.

Role: Secretary

Appointed: 03 September 2007

Latest update: 4 February 2024

Peter P.

Role: Director

Appointed: 11 June 2002

Latest update: 4 February 2024

People with significant control

Peter P.
Notified on 10 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
21
Company Age

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