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READ CONSTRUCTION HOLDINGS LIMITED

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

This company is commonly known as Read Construction Holdings Limited. The company was founded 22 years ago and was given the registration number 04401595. 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 41201 - Construction of commercial buildings.

Company Information

Name:READ CONSTRUCTION HOLDINGS LIMITED
Company Number:04401595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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

Director22 March 2002Active
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

Secretary22 March 2002Active
77 Bro Deg, Ruthin, LL15 1XY

Director06 April 2006Active
Arncliffe Tower Road, Llangollen, LL20 8TE

Director22 March 2002Active

People with Significant Control

Read Construction Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Enterprise Centre, Blast Road, Wrexham, Wales, LL11 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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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2022-05-16Persons with significant control

Change to a person with significant control.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no 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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2019-10-31Accounts

Accounts with accounts type full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-14Mortgage

Mortgage satisfy charge full.

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2018-08-13Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-13Officers

Change person director company with change date.

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2017-11-01Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Termination director company with name termination date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type full.

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2016-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-17Officers

Appoint person director company with name date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Officers

Appoint person director company with name date.

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2015-11-25Accounts

Accounts with accounts type full.

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