R2 CONSTRUCTION LIMITED
FAIRFIELD HOUSE, 104, WHITBY ROAD, ELLESMERE PORT CH65 0AB- Active
- Private Limited Company
- Company No. 04996004
- Last Updated: 01 Mar 2024
Company Profile
R2 CONSTRUCTION LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in ELLESMERE PORT. R2 CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 10 days.
| Name | R2 CONSTRUCTION LIMITED |
|---|---|
| Company number | 04996004 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD HOUSE, 104 WHITBY ROAD ELLESMERE PORT CH65 0AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rogers Construction Group Limited Peel Hall Lane, Ashton, CH3 8AZ |
Dates: Wednesday, January 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Sharon Louise Rogers Nationality: British |
Dates: Sunday, January 22, 2017 - Wednesday, January 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael Anthony Rogers Nationality: British |
Dates: Sunday, January 22, 2017 - Wednesday, January 10, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R2 CONSTRUCTION LIMITED | 16 Dec 2003 |