Company number 05561082
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address MORTON HOUSE 9 BEACON COURT, QUARRY ROAD PITSTONE GREEN BUSINESS PARK PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9GY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Sub-division of shares on 14 July 2016; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES13 ‐
Shares subdivided 14/07/2016
. The most likely internet sites of R.G. CONTRACTS (HAMPTON) LIMITED are www.rgcontractshampton.co.uk, and www.r-g-contracts-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. R G Contracts Hampton Limited is a Private Limited Company.
The company registration number is 05561082. R G Contracts Hampton Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of R G Contracts Hampton Limited is Morton House 9 Beacon Court Quarry Road Pitstone Green Business Park Pitstone Leighton Buzzard Bedfordshire Lu7 9gy. . GALLAGHER, Rachael is a Secretary of the company. GALLAGHER, Rodney is a Director of the company. Secretary ASHBYS SECRETARIAL LIMITED has been resigned. Director ASHBYS NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
ASHBYS SECRETARIAL LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
ASHBYS NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Persons With Significant Control
Mr Rodney Gallagher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
R.G. CONTRACTS (HAMPTON) LIMITED Events
06 Jan 2017
Sub-division of shares on 14 July 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Resolutions
-
RES13 ‐
Shares subdivided 14/07/2016
05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
04 Oct 2005
Director resigned
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
15 Sep 2005
Company name changed R.G. contracts LIMITED\certificate issued on 15/09/05
12 Sep 2005
Incorporation