RTS CONSTRUCTION GROUP LIMITED
LEICESTER DLR ASSOCIATES LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 09338216
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Ms Anna Helen Houghton as a director on 7 December 2016. The most likely internet sites of RTS CONSTRUCTION GROUP LIMITED are www.rtsconstructiongroup.co.uk, and www.rts-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rts Construction Group Limited is a Private Limited Company. The company registration number is 09338216. Rts Construction Group Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Rts Construction Group Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . GALER-ROSE, Samantha Louise is a Director of the company. HOUGHTON, Anna Helen is a Director of the company. ROSE, David Lee is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
GALER-ROSE, Samantha Louise
Appointed Date: 03 December 2014
57 years old
Director
HOUGHTON, Anna Helen
Appointed Date: 07 December 2016
56 years old
Director
ROSE, David Lee
Appointed Date: 03 December 2014
57 years old

Persons With Significant Control

Mr David Lee Rose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RTS CONSTRUCTION GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 30 April 2016
07 Dec 2016
Appointment of Ms Anna Helen Houghton as a director on 7 December 2016
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
14 May 2016
Registration of charge 093382160001, created on 28 April 2016
...
... and 3 more events
20 Jul 2015
Accounts for a dormant company made up to 30 April 2015
02 Jul 2015
Previous accounting period shortened from 31 December 2015 to 30 April 2015
25 Jun 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 280
25 Jun 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 280
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RTS CONSTRUCTION GROUP LIMITED Charges

28 April 2016
Charge code 0933 8216 0001
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 st johns business park lutterworth and 14 car park…

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