R & S CONSTRUCTION LIMITED
ASHLEY MAYNARD LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 04080477
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R & S CONSTRUCTION LIMITED are www.rsconstruction.co.uk, and www.r-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Construction Limited is a Private Limited Company. The company registration number is 04080477. R S Construction Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of R S Construction Limited is 25 Grosvenor Road Wrexham Ll11 1bt. The company`s financial liabilities are £22.04k. It is £-13.11k against last year. The cash in hand is £20.66k. It is £0.96k against last year. And the total assets are £39.39k, which is £-5.01k against last year. KAVANAGH, Stephen is a Secretary of the company. KAVANAGH, Stephen is a Director of the company. Secretary FELGATE, Lynn Marie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COXEY, Michael David has been resigned. Director KAVANAGH, Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


r & s construction Key Finiance

LIABILITIES £22.04k
-38%
CASH £20.66k
+4%
TOTAL ASSETS £39.39k
-12%
All Financial Figures

Current Directors

Secretary
KAVANAGH, Stephen
Appointed Date: 17 January 2005
Director
KAVANAGH, Stephen
Appointed Date: 17 January 2005
69 years old

Resigned Directors

Secretary
FELGATE, Lynn Marie
Resigned: 17 January 2005
Appointed Date: 29 October 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2000
Appointed Date: 29 September 2000
Director
COXEY, Michael David
Resigned: 17 January 2005
Appointed Date: 29 October 2000
79 years old
Director
KAVANAGH, Robert
Resigned: 31 March 2015
Appointed Date: 17 January 2005
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Mr Stephen Kavanagh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

R & S CONSTRUCTION LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
14 Apr 2015
Termination of appointment of Robert Kavanagh as a director on 31 March 2015
...
... and 40 more events
29 Jun 2001
New secretary appointed
29 Jun 2001
New director appointed
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
29 Sep 2000
Incorporation

R & S CONSTRUCTION LIMITED Charges

13 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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