RURAL CONCEPTS CONSTRUCTION LIMITED
SKIPTON RURAL SOLUTIONS CONSTRUCTION LIMITED RURAL SOLUTIONS LIMITED

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 03589973
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address ESTATE OFFICE BROUGHTON HALL, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RURAL CONCEPTS CONSTRUCTION LIMITED are www.ruralconceptsconstruction.co.uk, and www.rural-concepts-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rural Concepts Construction Limited is a Private Limited Company. The company registration number is 03589973. Rural Concepts Construction Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Rural Concepts Construction Limited is Estate Office Broughton Hall Broughton Skipton North Yorkshire Bd23 3ae. . TEMPEST, Roger Henry is a Director of the company. Secretary BATESON, Wendy Christine has been resigned. Secretary PAYNE, Andrew Nicolas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLEGG, Peter William James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TEMPEST, Roger Henry
Appointed Date: 30 June 1998
62 years old

Resigned Directors

Secretary
BATESON, Wendy Christine
Resigned: 12 October 2005
Appointed Date: 30 June 1998
Secretary
PAYNE, Andrew Nicolas
Resigned: 30 March 2011
Appointed Date: 12 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998
Director
CLEGG, Peter William James
Resigned: 01 September 2000
Appointed Date: 12 July 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Rural Concepts (Libya) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RURAL CONCEPTS CONSTRUCTION LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 200,002
...
... and 49 more events
03 Jul 1998
New secretary appointed
03 Jul 1998
New director appointed
03 Jul 1998
Director resigned
03 Jul 1998
Secretary resigned
30 Jun 1998
Incorporation

Similar Companies

RURAL COMPUTING LIMITED RURAL CONCEPTS (LIBYA) LIMITED RURAL CONCEPTS INVESTMENTS LIMITED RURAL CONCEPTS LIMITED RURAL CONNECT LTD RURAL CONNECTION LIMITED RURAL CONNECTIONS (UK) LIMITED