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RTD CONSTRUCTION LTD

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

This company is commonly known as Rtd Construction Ltd. The company was founded 7 years ago and was given the registration number 10645100. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 10 Adwell Square, , Henley-on-thames, Oxfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:RTD CONSTRUCTION LTD
Company Number:10645100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:10 Adwell Square, Henley-on-thames, Oxfordshire, RG9 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Morley Crescent East, Stanmore, England, HA7 2LG

Director22 March 2024Active
51, Morley Crescent East, Stanmore, England, HA7 2LG

Director13 July 2018Active
10, Adwell Square, Henley-On-Thames, RG9 2DY

Director13 July 2018Active
51, Morley Crescent East, Stanmore, England, HA7 2LG

Director01 March 2017Active
51, Morley Crescent East, Stanmore, England, HA7 2LG

Director01 July 2019Active
26, Simmons Road, Henley-On-Thames, England, RG9 2ER

Director13 July 2018Active

People with Significant Control

Mr Emilian Vlad Diculescu
Notified on:22 March 2024
Status:Active
Date of birth:June 1986
Nationality:Romanian
Country of residence:England
Address:51, Morley Crescent East, Stanmore, England, HA7 2LG
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Alexandru Dimache
Notified on:13 July 2018
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:England
Address:51, Morley Crescent East, Stanmore, England, HA7 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Dugald Lewis Meek
Notified on:13 July 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:51, Morley Crescent East, Stanmore, England, HA7 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Mihnea Matei Duricu
Notified on:13 July 2018
Status:Active
Date of birth:November 1985
Nationality:Romanian
Address:10, Adwell Square, Henley-On-Thames, RG9 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Raducu Mihai Marin
Notified on:01 March 2017
Status:Active
Date of birth:November 1981
Nationality:Romanian
Country of residence:England
Address:51, Morley Crescent East, Stanmore, England, HA7 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Address

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

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Address

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

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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