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INDECON BUILDING LIMITED

Company number 01414461

Persons with significant control: 1 active person with significant control / 0 active statements

Indecon Holdings Limited Active

Correspondence address
South Hanningfield Road, Wickford, Essex, United Kingdom, SS11 7PF
Notified on
23 June 2023
Governing law
Legal form
Place registered
Uk Companies House
Registration number
14685528
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Steven Unwin Ceased

Correspondence address
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
Notified on
20 June 2023
Ceased on
20 June 2023
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mark James Davison Ceased

Correspondence address
Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
Notified on
20 June 2023
Ceased on
20 June 2023
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Henry George Hall Ceased

Correspondence address
33 Back Lane, Stock, Ingatestone, Essex, United Kingdom, CM4 9DE
Notified on
20 June 2023
Ceased on
20 June 2023
Date of birth
January 1934
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Tim Hall Ceased

Correspondence address
South Hanningfield Road, Wickford, Essex, SS11 7PF
Notified on
6 April 2016
Ceased on
20 June 2023
Date of birth
April 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Nicholas David Hall Ceased

Correspondence address
South Hanningfield Road, Wickford, Essex, SS11 7PF
Notified on
6 April 2016
Ceased on
20 June 2023
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Henry George Hall Ceased

Correspondence address
South Hanningfield Road, Wickford, Essex, SS11 7PF
Notified on
6 April 2016
Ceased on
17 May 2022
Date of birth
January 1934
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors