Warning: file_put_contents(c/19094b730fca921f55cabbcbc8052bc8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
R.m. Douglas Construction Limited, RG10 9JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

R.M. DOUGLAS CONSTRUCTION LIMITED

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

This company is commonly known as R.m. Douglas Construction Limited. The company was founded 60 years ago and was given the registration number 00798446. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park, Twyford, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:R.M. DOUGLAS CONSTRUCTION LIMITED
Company Number:00798446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1964
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chamberlain Square, Birmingham, B3 3AX

Director03 February 2021Active
One, Chamberlain Square, Birmingham, B3 3AX

Director29 July 2021Active
58 Whitefields Road, Solihull, B91 3NY

Secretary20 December 1991Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary28 February 2003Active
22 East Park Farm Drive, Charvil, Reading, RG10 9UL

Secretary19 October 1998Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary22 December 2017Active
2 Mill Bank, Mill Street, Oxford, OX2 0HJ

Secretary-Active
6 Charvil House Road, Charvil, Reading, RG10 9RD

Secretary02 October 2000Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary18 June 2018Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Secretary30 October 1996Active
58 Whitefields Road, Solihull, B91 3NY

Director-Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director17 October 2007Active
1 Darnford Moors, Lichfield, WS14 9RL

Director-Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director19 October 1998Active
3 Squires Gate, Burntwood, WS7 9DG

Director-Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director22 December 2017Active
3 Norman Court, Oadby, Leicester, LE2 4UD

Director18 December 2001Active
12 Digby Road, Sutton Coldfield, B73 6HG

Director-Active
The Cottage, Weston Hill Farm Bulkington, Nuneaton, CV12 9RY

Director-Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director24 April 2013Active
24 Silver Birch Coppice, Four Oaks, Sutton Coldfield, B74 4NA

Director-Active
25 Hartopp Road, Four Oaks, Sutton Coldfield, B74 2RE

Director-Active
6 Charvil House Road, Charvil, Reading, RG10 9RD

Director18 December 2001Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director18 June 2018Active
1 Mayland Road, Birmingham, B16 0NG

Director-Active
Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG

Director-Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Director30 October 1996Active
Broxton 72 Northumberland Road, Leamington Spa, CV32 6HB

Director-Active
12 Catherine Drive, Sutton Coldfield, B73 6AX

Director-Active
Woodside Newcastle Road, Loggerheads, Market Drayton, TF9 4PH

Director-Active
Portelet 61 Oldway Drive, Solihull, B91 3HP

Director-Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director31 August 2018Active
1 Tithe Court, Glebelands Road, Wokingham, RG40 1DS

Director-Active

People with Significant Control

How Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.