TOKENSPIRE CONSTRUCTION LIMITED - Check The Company

TOKENSPIRE CONSTRUCTION

Phone: 01482 867 818

A⁺ rating

ABOUT TOKENSPIRE CONSTRUCTION LIMITED

Tokenspire Construction is an established company in building works from full turnkey to small repairs division and prides itself on completing contracts on time and within budget.

From new builds to refurbishment of industrial, commercial and offices. Tokenspire Construction can adapt and perform to the clients needs and provide the full H.S.E documentation needed in todays ever changing market. We also specialise in flat / apartment refurbishment, existing basement conversion along with flood defence systems.

Tokenspire Construction can also offer the experience of our skilled staff for project on site management for the day to day running of your own projects. Tokenspire Construction have completed large developments in Washington , Knowsley, Gateshead , Lincoln , Beverley, speke and Hull - all above 500,000 sq feet each.

© 2014 All Rights Reserved Tokenspire Construction Limited

(Northern Office) : Tokenspire Business Park, Woodmansey, East Yorkshire HU17 0TB

(Northern Office) : Tokenspire Business Park, Woodmansey, East Yorkshire HU17 0TB

KEY FINANCES

Year

2017

Assets

£128.34k ^{▼ £-42.79k (-25.01 %)}

Cash

£82.85k ^{▲ £82.71k (61,268.89 %)}

Liabilities

£15.71k ^{▼ £-136.86k (-89.70 %)}

Net Worth

£112.63k ^{▲ £94.06k (506.76 %)}

Download Balance Sheet for 2014-2017

REGISTRATION INFO

Company name: TOKENSPIRE CONSTRUCTION LIMITED
Company number: 03725442
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 03 Mar 1999
Age - 27 years
Home Country: United Kingdom

CONTACTS

Website: www.tokenspire-construction.co.uk
Phones: 01482 867 818
01482 867 728
02034 022 176
02078 411 001
Registered Address: TOKENSPIRE BUSINESS PARK,
HULL ROAD WOODMANSEY,
BEVERLEY,
NORTH HUMBERSIDE,
HU17 0TB

ECONOMIC ACTIVITIES

41100: Development of building projects

LAST EVENTS

22 Mar 2017: Confirmation statement made on 3 March 2017 with updates
09 Dec 2016: Total exemption small company accounts made up to 31 March 2016
06 Apr 2016: Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2

CHARGES

3 February 2006
Status: Outstanding
Delivered: 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

TOKEN PUBLISHING LIMITED TOKEN SECURITY SOLUTIONS LIMITED TOKOLOSH LTD TOLAN TRAINING LIMITED TOLGAR ENGINEERING LIMITED TOLL HOUSE CLINIC LIMITED

Last update 2018

TOKENSPIRE CONSTRUCTION LIMITED DIRECTORS

Craig Ellis

Acting

Appointed: 10 August 2010
Role: Secretary
Address: Tokenspire Business Park, Hull Road Woodmansey, Beverley, North Humberside, HU17 0TB
Name: ELLIS, Craig

Carl Anthony Ellis

Acting

Appointed: 28 March 2002
Occupation: Foreman
Role: Director
Age: 53
Nationality: British
Address: Tokenspire Business Park, Hull Road Woodmansey, Beverley, North Humberside, HU17 0TB
Country Of Residence: United Kingdom
Name: ELLIS, Carl Anthony

Craig John Ellis

Acting

Appointed: 28 March 2002
Occupation: Engineer
Role: Director
Age: 51
Nationality: British
Address: Tokenspire Business Park, Hull Road Woodmansey, Beverley, North Humberside, HU17 0TB
Country Of Residence: United Kingdom
Name: ELLIS, Craig John

Andrew Jeremy Tate

Resigned

Appointed: 03 March 1999
Resigned: 11 January 2000
Occupation: Accountant
Role: Secretary
Nationality: British
Address: 4 Springdale Way, Beverley, East Yorkshire, HU17 8NU
Name: TATE, Andrew Jeremy

Paul William Theakston

Resigned

Appointed: 11 January 2000
Resigned: 27 March 2002
Role: Secretary
Address: Beechwood House, Beechwood Lane, Driffield, YO25 6NU
Name: THEAKSTON, Paul William

Charles Anthony Whittle

Resigned

Appointed: 27 March 2002
Resigned: 02 August 2010
Role: Secretary
Address: 30 The Croft, Beverley, East York, HU17 7HT
Name: WHITTLE, Charles Anthony

ASHCROFT CAMERON SECRETARIES LIMITED

Resigned PSC

Appointed: 03 March 1999
Resigned: 03 March 1999
Role: Nominee Secretary
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name: ASHCROFT CAMERON SECRETARIES LIMITED
Notified On: 6 April 2016
Country Registered: United Kingdom
Nature Of Control: Ownership of shares – 75% or more
Place Registered: Companies House

ASHCROFT CAMERON NOMINEES LIMITED

Resigned

Appointed: 03 March 1999
Resigned: 03 March 1999
Role: Nominee Director
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name: ASHCROFT CAMERON NOMINEES LIMITED

Kevin Anthony Ellis

Resigned

Appointed: 03 March 1999
Resigned: 19 June 2009
Occupation: Director
Role: Director
Age: 74
Nationality: British
Address: Tokenspire Business Park, Hull Road Woodmansey, Beverley, North Humberside, HU17 0TB
Country Of Residence: United Kingdom
Name: ELLIS, Kevin Anthony

Paul William Theakston

Resigned

Appointed: 03 March 1999
Resigned: 27 March 2002
Occupation: Director
Role: Director
Age: 80
Nationality: British
Address: Beechwood House, Beechwood Lane, Driffield, YO25 6NU
Name: THEAKSTON, Paul William

Charles Anthony Whittle

Resigned

Appointed: 03 March 1999
Resigned: 19 June 2009
Occupation: Director
Role: Director
Age: 69
Nationality: British
Address: 30 The Croft, Beverley, East York, HU17 7HT
Country Of Residence: United Kingdom
Name: WHITTLE, Charles Anthony

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Excellent according to the company’s financial health.