R & D CONSTRUCTION LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP31 3AJ

Company number 03020347
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address SUMMER ROAD, WALSHAM-LE-WILLOWS, BURY ST. EDMUNDS, SUFFOLK, IP31 3AJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42220 - Construction of utility projects for electricity and telecommunications, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Cancellation of shares. Statement of capital on 22 August 2016 GBP 1,176.40 ; Purchase of own shares.. The most likely internet sites of R & D CONSTRUCTION LIMITED are www.rdconstruction.co.uk, and www.r-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Thurston Rail Station is 6.7 miles; to Stowmarket Rail Station is 9 miles; to Harling Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R D Construction Limited is a Private Limited Company. The company registration number is 03020347. R D Construction Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of R D Construction Limited is Summer Road Walsham Le Willows Bury St Edmunds Suffolk Ip31 3aj. . ROSTEN, Alan David is a Secretary of the company. CATCHPOLE, Andrew Phillip is a Director of the company. PRATT, Richard Simon is a Director of the company. ROSTEN, Alan David is a Director of the company. TAMPION, Russell is a Director of the company. THORROLD, David is a Director of the company. Secretary PRATT, Donna Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYES, Wayne Jonathan has been resigned. Director MAYES, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ROSTEN, Alan David
Appointed Date: 09 December 2008
Director
CATCHPOLE, Andrew Phillip
Appointed Date: 28 January 2015
77 years old
Director
PRATT, Richard Simon
Appointed Date: 10 February 1995
62 years old
Director
ROSTEN, Alan David
Appointed Date: 09 December 2008
49 years old
Director
TAMPION, Russell
Appointed Date: 01 August 2015
61 years old
Director
THORROLD, David
Appointed Date: 10 February 1995
62 years old

Resigned Directors

Secretary
PRATT, Donna Jane
Resigned: 09 December 2008
Appointed Date: 10 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
HAYES, Wayne Jonathan
Resigned: 10 September 2014
Appointed Date: 24 July 2012
63 years old
Director
MAYES, Richard
Resigned: 15 February 2013
Appointed Date: 06 August 2012
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr Richard Simon Pratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & D CONSTRUCTION LIMITED Events

04 Apr 2017
Confirmation statement made on 10 February 2017 with updates
11 Oct 2016
Cancellation of shares. Statement of capital on 22 August 2016
  • GBP 1,176.40
27 Sep 2016
Purchase of own shares.
28 Jun 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Change of share class name or designation
...
... and 70 more events
28 Feb 1995
Registered office changed on 28/02/95 from: 117 eastgate street bury st edmunds suffolk IP33 1YQ
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
New director appointed
15 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Incorporation

R & D CONSTRUCTION LIMITED Charges

6 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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