RGC CONSTRUCTION LIMITED
1 HIGH STREET, THATCHAM RG19 3JG- Active
- Private Limited Company
- Company No. 08634930
- Last Updated: 01 Mar 2024
Company Profile
RGC CONSTRUCTION LIMITED was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in THATCHAM. RGC CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | RGC CONSTRUCTION LIMITED |
|---|---|
| Company number | 08634930 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Tracy Jane Tuthill Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Robert George Colbourne Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Stephen Colbourne Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Mary Jane Colbourne. Nationality: British |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Robert George Colbourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Mary Jane Colbourne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RGC CONSTRUCTION LIMITED | 02 Aug 2013 |
| GOLDBAY PROJECTS LIMITED | 17 Sep 2013 |