R2 CONSTRUCTION LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 0AB

Company number 04996004
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address FAIRFIELD HOUSE, 104, WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of R2 CONSTRUCTION LIMITED are www.r2construction.co.uk, and www.r2-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Helsby Rail Station is 5.5 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2 Construction Limited is a Private Limited Company. The company registration number is 04996004. R2 Construction Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of R2 Construction Limited is Fairfield House 104 Whitby Road Ellesmere Port Cheshire Ch65 0ab. . ROGERS, Sharon Louise is a Secretary of the company. ROGERS, Michael Anthony is a Director of the company. Secretary ROGERS, Anthony George has been resigned. Secretary ROGERS, Michael has been resigned. Secretary ROWLANDS, Ailsa Gail has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ROGERS, Anthony George has been resigned. Director ROGERS, Michael has been resigned. Director ROWLANDS, Eric has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ROGERS, Sharon Louise
Appointed Date: 17 February 2011
Director
ROGERS, Michael Anthony
Appointed Date: 17 February 2011
58 years old

Resigned Directors

Secretary
ROGERS, Anthony George
Resigned: 17 February 2011
Appointed Date: 21 September 2009
Secretary
ROGERS, Michael
Resigned: 08 April 2005
Appointed Date: 16 December 2003
Secretary
ROWLANDS, Ailsa Gail
Resigned: 21 September 2009
Appointed Date: 08 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
ROGERS, Anthony George
Resigned: 17 February 2011
Appointed Date: 21 September 2009
94 years old
Director
ROGERS, Michael
Resigned: 08 April 2005
Appointed Date: 16 December 2003
58 years old
Director
ROWLANDS, Eric
Resigned: 21 September 2009
Appointed Date: 16 December 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Michael Anthony Rogers
Notified on: 22 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Louise Rogers
Notified on: 22 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R2 CONSTRUCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 39 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Incorporation

R2 CONSTRUCTION LIMITED Charges

8 October 2012
Mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3A hampton heath industrial estate malpas cheshire…
2 April 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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