R & S GROUNDWORKS LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD
Company number 03714753
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address LONSDALE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of R & S GROUNDWORKS LTD are www.rsgroundworks.co.uk, and www.r-s-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Groundworks Ltd is a Private Limited Company. The company registration number is 03714753. R S Groundworks Ltd has been working since 17 February 1999. The present status of the company is Active. The registered address of R S Groundworks Ltd is Lonsdale High Street Lutterworth Leicestershire England Le17 4ad. . RICHARDSON, Raymond is a Secretary of the company. HARRIS, Vincent Shane is a Director of the company. RICHARDSON, Donna Marie is a Director of the company. RICHARDSON, Raymond is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAYLOR, Scott has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Raymond
Appointed Date: 13 March 1999
Director
HARRIS, Vincent Shane
Appointed Date: 06 April 2015
36 years old
Director
RICHARDSON, Donna Marie
Appointed Date: 06 April 2015
36 years old
Director
RICHARDSON, Raymond
Appointed Date: 13 March 1999
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
TAYLOR, Scott
Resigned: 30 July 2009
Appointed Date: 13 March 1999
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Raymond Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lucy Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S GROUNDWORKS LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
15 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
22 Mar 1999
New secretary appointed;new director appointed
22 Mar 1999
Ad 13/03/99--------- £ si 2@1=2 £ ic 1/3
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
17 Feb 1999
Incorporation

R & S GROUNDWORKS LTD Charges

16 February 2009
Debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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