R.S. CONSTRUCTION (BUCKS) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4PQ

Company number 04978407
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 28 TREES AVENUE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4PQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of R.S. CONSTRUCTION (BUCKS) LTD are www.rsconstructionbucks.co.uk, and www.r-s-construction-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Furze Platt Rail Station is 9.1 miles; to Maidenhead Rail Station is 10.2 miles; to Taplow Rail Station is 10.2 miles; to Burnham (Berks) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Construction Bucks Ltd is a Private Limited Company. The company registration number is 04978407. R S Construction Bucks Ltd has been working since 27 November 2003. The present status of the company is Active. The registered address of R S Construction Bucks Ltd is 28 Trees Avenue Hughenden Valley High Wycombe Buckinghamshire Hp14 4pq. . CHARLTON, Richard Stephen is a Secretary of the company. CHARLTON, Richard Stephen is a Director of the company. WHITE, Simon James is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHARLTON, Richard Stephen
Appointed Date: 27 November 2003

Director
CHARLTON, Richard Stephen
Appointed Date: 27 November 2003
66 years old

Director
WHITE, Simon James
Appointed Date: 27 November 2003
66 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Richard Stephen Charlton
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon James White
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.S. CONSTRUCTION (BUCKS) LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Director's details changed for Richard Stephen Charlton on 12 October 2015
...
... and 27 more events
18 Dec 2003
Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2
18 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
27 Nov 2003
Incorporation