DELLFIELD CONSTRUCTION LIMITED

DELLFIELD CONSTRUCTION LIMITED is an active private limited company, incorporated on 4 October 1983. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Wallingford Road, Uxbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. DELLFIELD CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2B GAZELLE BUILDINGS
Address Line 2	WALLINGFORD ROAD
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB8 2RW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

DELLFIELD CONSTRUCTION LIMITED

Directors

(The company's officers)

DEAN TUCKWELL

(~56 year old British national)

3 RICHINGS WAY, RICHINGS PARK IVER, SLOUGH, BUCKINGHAMSHIRE, SL0 9DA

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

MR GARY JOHN TUCKWELL

(~62 year old British national)

74 PIELD HEATH ROADUE, HILLINGDON, MIDDLESEX

Current Director
Gives occupation as PLUMBER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

MR JOHN TUCKWELL

(~84 year old British national)

33 LANGLEY PARK ROAD, IVER, BUCKINGHAMSHIRE, SL0 9QL

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 31/07/1991

JONATHAN MARK TUCKWELL

(~49 year old British national)

40 HAZELL WAY, STOKE POGES, SLOUGH, SL2 4DD

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2005

VINCENT PAUL TUCKWELL

(~60 year old British national)

31 LANGLEY PARK ROAD, IVER, BUCKINGHAMSHIRE, SL0 9QL

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 01/10/2009

Shareholders

(Persons of Significant Control)

Mr John Tuckwell

(~84 year old British national)

2b Gazelle Buildings, Wallingford Road, Uxbridge, UB8 2RW, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JOHN PETERS CONSTRUCTION LIMITED

MR JOHN TUCKWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)