About

Registered Number: 09338216
Date of Incorporation: 03/12/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

 

Based in Leicester, Rts Construction Group Ltd was established in 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALER-ROSE, Samantha Louise 03 December 2014 - 1
HOUGHTON, Anna Helen 07 December 2016 - 1
ROSE, David Lee 03 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
PSC01 - N/A 06 February 2020
AA - Annual Accounts 04 February 2020
AA - Annual Accounts 05 February 2019
CS01 - N/A 31 January 2019
PSC04 - N/A 30 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 February 2018
SH08 - Notice of name or other designation of class of shares 16 February 2018
RESOLUTIONS - N/A 13 February 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 07 December 2016
RESOLUTIONS - N/A 14 July 2016
MR01 - N/A 14 May 2016
AR01 - Annual Return 08 September 2015
RESOLUTIONS - N/A 17 August 2015
RESOLUTIONS - N/A 17 August 2015
AA - Annual Accounts 20 July 2015
AA01 - Change of accounting reference date 02 July 2015
SH01 - Return of Allotment of shares 25 June 2015
SH01 - Return of Allotment of shares 25 June 2015
NEWINC - New incorporation documents 03 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.