R & S CONSTRUCTION (UK) LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW
Company number 04626417
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Stephen Crook on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of R & S CONSTRUCTION (UK) LIMITED are www.rsconstructionuk.co.uk, and www.r-s-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Construction Uk Limited is a Private Limited Company. The company registration number is 04626417. R S Construction Uk Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of R S Construction Uk Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . CROOK, Alan is a Secretary of the company. CROOK, Stephen is a Director of the company. HOLT, Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


r & s construction (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROOK, Alan
Appointed Date: 31 December 2002
Director
CROOK, Stephen
Appointed Date: 31 December 2002
49 years old
Director
HOLT, Richard
Appointed Date: 31 December 2002
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Stephen Crook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Holt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S CONSTRUCTION (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for Stephen Crook on 5 January 2017
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
26 Jan 2003
Director resigned
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
31 Dec 2002
Incorporation

R & S CONSTRUCTION (UK) LIMITED Charges

14 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Property k/a "grampiens" letcombe hill east challow…

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