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RG CONSTRUCTION GROUP LTD

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

This company is commonly known as Rg Construction Group Ltd. The company was founded 8 years ago and was given the registration number 10179151. The firm's registered office is in MORPETH. You can find them at 1 New Cottages, , Morpeth, Northumberland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RG CONSTRUCTION GROUP LTD
Company Number:10179151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 New Cottages, Morpeth, Northumberland, England, NE61 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Telford Court, Morpeth, England, NE61 2DB

Director13 May 2016Active
The Shadbolt Group, 18 Bewick Road, Gateshead, England, NE8 4DP

Director13 May 2016Active
The Shadbolt Group, 18 Bewick Road, Gateshead, England, NE8 4DP

Director29 March 2019Active
The Shadbolt Group, 18 Bewick Road, Gateshead, England, NE8 4DP

Director13 May 2016Active
The Shadbolt Group, 18 Bewick Road, Gateshead, England, NE8 4DP

Director13 May 2016Active
The Shadbolt Group, 18 Bewick Road, Gateshead, England, NE8 4DP

Director13 May 2016Active

People with Significant Control

Shadbolt Consulting Limited
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:18 Bewick Road, Gateshead, United Kingdom, NE8 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Gale
Notified on:13 May 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 15, Telford Court, Morpeth, England, NE61 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-22Address

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

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-04-21Capital

Capital return purchase own shares.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Address

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

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2020-04-02Resolution

Resolution.

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2020-03-30Capital

Capital cancellation shares.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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