Company number 05041220
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 21 MARKET PLACE, DEREHAM, NORFOLK, NR19 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of RG CONSTRUCTION LTD are www.rgconstruction.co.uk, and www.rg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rg Construction Ltd is a Private Limited Company.
The company registration number is 05041220. Rg Construction Ltd has been working since 11 February 2004.
The present status of the company is Active. The registered address of Rg Construction Ltd is 21 Market Place Dereham Norfolk Nr19 2ax. The company`s financial liabilities are £48.69k. It is £22.91k against last year. And the total assets are £128.05k, which is £60.55k against last year. GODLIMAN, Darren is a Secretary of the company. GODLIMAN, Darren is a Director of the company. RUDLING, Trevor George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
rg construction Key Finiance
LIABILITIES
£48.69k
+88%
CASH
n/a
TOTAL ASSETS
£128.05k
+89%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2004
Appointed Date: 11 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr Darren Godliman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor George Rudling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RG CONSTRUCTION LTD Events
03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
09 Jun 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 29 more events
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: 21 market place dereham NR19 2AX
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
11 Feb 2004
Incorporation