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R.D.F. CONSTRUCTION GROUP LIMITED

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

This company is commonly known as R.d.f. Construction Group Limited. The company was founded 13 years ago and was given the registration number 07491505. The firm's registered office is in HARLOW. You can find them at 37 Elizabeth Way, , Harlow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.D.F. CONSTRUCTION GROUP LIMITED
Company Number:07491505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 Elizabeth Way, Harlow, England, CM20 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Stanway Road, Waltham Abbey, England, EN9 3HU

Secretary13 January 2011Active
37, Elizabeth Way, Harlow, England, CM20 2HU

Director13 January 2011Active
50, Island Centre Way, Enfield Island Village, Enfield, United Kingdom, EN3 6GS

Director13 January 2011Active
50, Island Centre Way, Enfield Island Village, Enfield, United Kingdom, EN3 6GS

Director13 January 2011Active
50, Island Centre Way, Enfield Island Village, Enfield, United Kingdom, EN3 6GS

Corporate Director13 January 2011Active
50, Island Centre Way, Enfield Island Village, Enfield, United Kingdom, EN3 6GS

Corporate Director13 January 2011Active

People with Significant Control

Mr Ross John Paul Sandell
Notified on:23 April 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:37, Elizabeth Way, Harlow, England, CM20 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Robert Vaughan Webb
Notified on:13 January 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:37, Elizabeth Way, Harlow, England, CM20 2HU
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 (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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person secretary company with change date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Officers

Change person secretary company with change date.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-21Gazette

Gazette filings brought up to date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-10-13Accounts

Change account reference date company previous extended.

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2017-10-13Address

Change registered office address company with date old address new address.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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