R1 CONSTRUCTION LIMITED
UNIT 1 HARLESCOTT BUSINESS PARK, HARLESCOTT LANE, SHREWSBURY SY1 3FG- Active
- Private Limited Company
- Company No. 09288486
- Last Updated: 01 Mar 2024
Company Profile
R1 CONSTRUCTION LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in SHREWSBURY. R1 CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | R1 CONSTRUCTION LIMITED |
|---|---|
| Company number | 09288486 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HARLESCOTT BUSINESS PARK HARLESCOTT LANE SHREWSBURY SY1 3FG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| R1 Construction Group Limited Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, SY1 3FE |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bendy Limited Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, SY1 3FE |
Dates: Tuesday, December 8, 2020 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Davark One Limited Shawbury Heath, Shawbury, SY4 4EA |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R1 CONSTRUCTION LIMITED | 30 Oct 2014 |
| ASB MODULAR SITE SERVICES LTD | 22 Sep 2015 |
| REFURB ONE LIMITED | 31 Oct 2022 |