Company number 09037358
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, ENGLAND, LS12 1BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten 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 31 May 2016; Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016. The most likely internet sites of ROTHGEN CONSTRUCTION LTD. are www.rothgenconstruction.co.uk, and www.rothgen-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothgen Construction Ltd is a Private Limited Company.
The company registration number is 09037358. Rothgen Construction Ltd has been working since 13 May 2014.
The present status of the company is Active. The registered address of Rothgen Construction Ltd is 1 Leeds 26 Whitehall Road Leeds England Ls12 1be. . CHOUDHURY, Alkush is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Miss Alkush Choudhury
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ROTHGEN CONSTRUCTION LTD. Events
02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016
10 Feb 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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... and 0 more events
27 Jan 2016
Company name changed cyprus foods LTD\certificate issued on 27/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-26
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Statement of capital following an allotment of shares on 30 September 2014
10 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
13 May 2014
Incorporation
Statement of capital on 2014-05-13
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MODEL ARTICLES ‐
Model articles adopted