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R.E.S. CONSTRUCTION (WELLING) LIMITED

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

This company is commonly known as R.e.s. Construction (welling) Limited. The company was founded 21 years ago and was given the registration number 04456932. The firm's registered office is in KENT. You can find them at 8 Overcliffe, Gravesend, Kent, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.E.S. CONSTRUCTION (WELLING) LIMITED
Company Number:04456932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Overcliffe, Gravesend, Kent, DA11 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Monterey Close, Bexley, United Kingdom, DA5 2BX

Secretary03 November 2005Active
37, Monterey Close, Bexley, England, DA5 2BX

Director18 November 2013Active
37, Monterey Close, Bexley, United Kingdom, DA5 2BX

Director07 June 2002Active
37 Monterey Close, Bexley, United Kingdom, DA5 2BX

Director06 April 2015Active
37, Monterey Close, Bexley, United Kingdom, DA5 2BX

Director17 September 2002Active
Little Lawns, 63 The Avenue, Gravesend, DA11 0LX

Secretary07 June 2002Active
180 Okehampton Crescent, Welling, DA16 1DB

Secretary07 June 2002Active
180 Okehampton Crescent, Welling, DA16 1DB

Director07 June 2002Active

People with Significant Control

Mrs Tracey Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:37 Monterey Close, Bexley, United Kingdom, DA5 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:37 Monterey Close, Bexley, United Kingdom, DA5 2BX
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
2024-04-02Gazette

Gazette notice compulsory.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2022-07-28Accounts

Accounts amended with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-30Resolution

Resolution.

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2021-04-30Incorporation

Memorandum articles.

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2021-04-30Capital

Capital name of class of shares.

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2021-04-30Capital

Capital variation of rights attached to shares.

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2020-07-06Confirmation statement

Confirmation statement.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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