About

Registered Number: 08969064
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit 10 Josselin Court, Wollaston Industrial Estate, Basildon, Essex, SS13 1QF,

 

Based in Essex, Rh Contracts Ltd was setup in 2014, it's status at Companies House is "Active". We don't know the number of employees at this business. Randall, Kenneth Richard, Randall, Lyndsey are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Kenneth Richard 29 November 2016 - 1
RANDALL, Lyndsey 31 March 2014 29 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Richard Randall/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lyndsey Randall/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 23 September 2019
PSC04 - N/A 23 September 2019
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 18 June 2019
RP04CS01 - N/A 13 June 2019
PSC01 - N/A 28 May 2019
PSC04 - N/A 24 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 29 January 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 21 September 2017
CH01 - Change of particulars for director 19 September 2017
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 29 November 2016
RESOLUTIONS - N/A 31 October 2016
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 12 October 2015
DISS40 - Notice of striking-off action discontinued 18 August 2015
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
AD01 - Change of registered office address 15 August 2014
AD01 - Change of registered office address 15 July 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.