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READ CONSTRUCTION GROUP LIMITED

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

This company is commonly known as Read Construction Group Limited. The company was founded 18 years ago and was given the registration number 05637448. The firm's registered office is in BRYMBO. You can find them at Enterprise Centre, Blast Road, Brymbo, Wrexham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:READ CONSTRUCTION GROUP LIMITED
Company Number:05637448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Enterprise Centre, Blast Road, Brymbo, Wrexham, LL11 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakland House, Westfield Drive, Penyffordd, Chester, Wales, CH4 0HY

Secretary17 December 2007Active
Oakland House, Westfield Drive, Penyffordd, Chester, Wales, CH4 0HY

Director28 November 2005Active
Enterprise Centre, Blast Road, Brymbo, LL11 5BT

Director04 July 2016Active
Enterprise Centre, Blast Road, Brymbo, LL11 5BT

Director01 April 2016Active
Arncliffe Tower Road, Llangollen, LL20 8TE

Secretary28 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 2005Active
Arncliffe Tower Road, Llangollen, LL20 8TE

Director28 November 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 November 2005Active

People with Significant Control

Read Construction Uk Limited
Notified on:27 March 2018
Status:Active
Address:Blast Road, Brymbo, Wrexham, LL11 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Linda Mary Heaton
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Enterprise Centre, Blast Road, Brymbo, LL11 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard David Heaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Enterprise Centre, Blast Road, Brymbo, LL11 5BT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type group.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2017-11-01Accounts

Accounts with accounts type group.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type group.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Appoint person director company with name date.

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2016-04-22Resolution

Resolution.

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2016-04-14Officers

Appoint person director company with name date.

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2016-01-20Resolution

Resolution.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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