RTD CONSTRUCTION LTD
10 ADWELL SQUARE, HENLEY-ON-THAMES RG9 2DY- Active
- Private Limited Company
- Company No. 10645100
- Last Updated: 01 Mar 2024
Company Profile
RTD CONSTRUCTION LTD was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in HENLEY-ON-THAMES. RTD CONSTRUCTION LTD 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 7 years 8 months and 13 days.
| Name | RTD CONSTRUCTION LTD |
|---|---|
| Company number | 10645100 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ADWELL SQUARE HENLEY-ON-THAMES RG9 2DY |
|---|---|
| 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 |
|---|---|
| Mr Alexandru Dimache Nationality: Romanian |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Dugald Lewis Meek Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Mihnea Matei Duricu Nationality: Romanian |
Dates: Friday, July 13, 2018 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Raducu Mihai Marin Nationality: Romanian |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RTD CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| RTD CONSTRUCTION LTD | 01 Mar 2017 |