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R1 CONSTRUCTION GROUP LIMITED

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

This company is commonly known as R1 Construction Group Limited. The company was founded 3 years ago and was given the registration number 12715537. The firm's registered office is in SHREWSBURY. You can find them at Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R1 CONSTRUCTION GROUP LIMITED
Company Number:12715537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE

Director03 July 2020Active
Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE

Director03 July 2020Active

People with Significant Control

Mr Ben Mark Charles Daniel Tomkinson
Notified on:03 July 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom, SY1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Evans
Notified on:03 July 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Rural Enterprise Centre, Stafford Drive, Shrewsbury, United Kingdom, SY1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-06Resolution

Resolution.

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2021-01-06Change of name

Change of name notice.

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2020-07-03Accounts

Change account reference date company current shortened.

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2020-07-03Incorporation

Incorporation company.

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