Company number 07166455
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address WARLINGHAM COURT FARM, TITHEPIT SHAW LANE, WARLINGHAM, SURREY, CR6 9AT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 3
. The most likely internet sites of RARE CONSTRUCTION LIMITED are www.rareconstruction.co.uk, and www.rare-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rare Construction Limited is a Private Limited Company.
The company registration number is 07166455. Rare Construction Limited has been working since 23 February 2010.
The present status of the company is Active. The registered address of Rare Construction Limited is Warlingham Court Farm Tithepit Shaw Lane Warlingham Surrey Cr6 9at. . WITHERS, Ann Patricia is a Director of the company. WITHERS, Richard John is a Director of the company. WITHERS, Robert Douglas is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Richard John Withers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ann Patricia Withers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Douglas Withers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RARE CONSTRUCTION LIMITED Events
15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 May 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
16 Jun 2015
Accounts for a dormant company made up to 31 May 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 15 more events
19 Apr 2011
Appointment of Robert Douglas Withers as a director
19 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
19 Apr 2011
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
23 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010
Incorporation