RJC CONSTRUCTION CONSULTANTS LIMITED
PONTYPRIDD

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Company number 03704626
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of RJC CONSTRUCTION CONSULTANTS LIMITED are www.rjcconstructionconsultants.co.uk, and www.rjc-construction-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Rjc Construction Consultants Limited is a Private Limited Company. The company registration number is 03704626. Rjc Construction Consultants Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Rjc Construction Consultants Limited is Llanover House Llanover Road Pontypridd Mid Glamorgan Cf37 4lb. . JAMES DE FRIAS LTD is a Secretary of the company. CRABBE, Raymond James is a Director of the company. Secretary HENLEY, Ralph Dennis has been resigned. Secretary ADRIAN JAMES & CO has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HENLEY, Ralph Dennis has been resigned. Director SMITH, Roger Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JAMES DE FRIAS LTD
Appointed Date: 01 January 2002
Director
CRABBE, Raymond James
Appointed Date: 29 January 1999
76 years old

Resigned Directors

Secretary
HENLEY, Ralph Dennis
Resigned: 17 April 2001
Appointed Date: 29 January 1999
Secretary
ADRIAN JAMES & CO
Resigned: 01 January 2002
Appointed Date: 17 April 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
HENLEY, Ralph Dennis
Resigned: 17 April 2001
Appointed Date: 29 January 1999
88 years old
Director
SMITH, Roger Michael
Resigned: 30 April 2010
Appointed Date: 01 May 2006
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Raymond James Crabbe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Frances Crabbe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RJC CONSTRUCTION CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
...
... and 57 more events
28 Apr 1999
New director appointed
28 Apr 1999
Location of register of members
28 Apr 1999
New director appointed
28 Apr 1999
Location of register of directors' interests
29 Jan 1999
Incorporation

RJC CONSTRUCTION CONSULTANTS LIMITED Charges

6 September 2000
Mortgage debenture
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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