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R G CONSTRUCTION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R G Construction Holdings Limited. The company was founded 24 years ago and was given the registration number 03789967. The firm's registered office is in CARNFORTH. You can find them at Suite 1 Holmere Hall, Dykes Lane, Yealand Conyers, Carnforth, Lancashire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:R G CONSTRUCTION HOLDINGS LIMITED
Company Number:03789967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Suite 1 Holmere Hall, Dykes Lane, Yealand Conyers, Carnforth, Lancashire, LA5 9SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yealand Hall, Silverdale Road, Yealand Redmayne, Carnforth, LA5 9TD

Secretary15 June 1999Active
Yealand Hall, Silverdale Road, Yealand Redmayne, Carnforth, LA5 9TD

Director15 June 1999Active
Yealand Hall, Silverdale Road, Yealand Redmayne, Carnforth, United Kingdom, LA5 9TD

Director24 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1999Active

People with Significant Control

Mr Russell Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Suite 1 Holmere Hall, Carnforth, LA5 9SN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Change account reference date company previous shortened.

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2020-04-16Accounts

Change account reference date company current shortened.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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