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R.D.S. CONSTRUCTION LIMITED

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

This company is commonly known as R.d.s. Construction Limited. The company was founded 35 years ago and was given the registration number 02282797. The firm's registered office is in OLDBURY. You can find them at Park House, Park Street, Oldbury, West Midlands. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:R.D.S. CONSTRUCTION LIMITED
Company Number:02282797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Park House, Park Street, Oldbury, West Midlands, B69 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Park Street, Oldbury, B69 4LE

Secretary-Active
Park House, Park Street, Oldbury, B69 4LE

Director-Active
Park House, Park Street, Oldbury, B69 4LE

Director-Active
Park House, Park Street, Oldbury, B69 4LE

Director01 October 1998Active
Park House, Park Street, Oldbury, B69 4LE

Director01 February 2020Active
Park House, Park Street, Oldbury, B69 4LE

Director01 March 1993Active

People with Significant Control

Mr Ryan Joseph Larner
Notified on:01 February 2020
Status:Active
Date of birth:February 1992
Nationality:British
Address:Park House, Oldbury, B69 4LE
Nature of control:
  • Significant influence or control
Mr Richard David Larner
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:English
Address:Park House, Oldbury, B69 4LE
Nature of control:
  • Significant influence or control
Mr Stuart John Larner
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:English
Address:Park House, Oldbury, B69 4LE
Nature of control:
  • Significant influence or control
Mrs Anita Jean Larner
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:English
Address:Park House, Oldbury, B69 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Larner
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:English
Address:Park House, Oldbury, B69 4LE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type small.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-11-05Capital

Capital allotment shares.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Officers

Appoint person director company with name date.

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2019-07-01Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Auditors

Auditors resignation company.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person secretary company with change date.

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2019-03-14Officers

Change person director company with change date.

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