RSG CONSTRUCTION SERVICES LTD
THE OLD COAL YARD GLAN-Y-DON, COAST ROAD, MOSTYN CH8 9DZ- Active
- Private Limited Company
- Company No. 12875409
- Last Updated: 01 Mar 2024
Company Profile
RSG CONSTRUCTION SERVICES LTD was incorporated on Sunday, September 13, 2020 as a Private Limited Company with registered address in MOSTYN. RSG CONSTRUCTION SERVICES LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 2 months.
| Name | RSG CONSTRUCTION SERVICES LTD |
|---|---|
| Company number | 12875409 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COAL YARD GLAN-Y-DON COAST ROAD MOSTYN CH8 9DZ |
|---|---|
| Country Of Origin | WALES |
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 David Hallam Nationality: British |
Dates: Friday, December 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Andrew Stewart Nationality: British |
Dates: Sunday, September 13, 2020 - Tuesday, October 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Andrew Stewart Nationality: British |
Dates: Sunday, September 13, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RSG CONSTRUCTION SERVICES LTD | 13 Sep 2020 |