R2 CONSTRUCTION LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
R2 CONSTRUCTION LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
R2 CONSTRUCTION LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R2 CONSTRUCTION LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R2 CONSTRUCTION LIMITED - ELLESMERE PORT
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FAIRFIELD HOUSE, 104
ELLESMERE PORT
CHESHIRE
CH65 0AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY ROGERS | Oct 1967 | British | Director | 2011-02-17 | CURRENT |
SHARON LOUISE ROGERS | British | Secretary | 2011-02-17 | CURRENT | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
MR ERIC ROWLANDS | Sep 1967 | British | Director | 2003-12-16 UNTIL 2009-09-21 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-12-16 UNTIL 2003-12-16 | RESIGNED | ||
MICHAEL ROGERS | Oct 1967 | British | Director | 2003-12-16 UNTIL 2005-04-08 | RESIGNED |
ANTHONY GEORGE ROGERS | Jul 1931 | Director | 2009-09-21 UNTIL 2011-02-17 | RESIGNED | |
AILSA GAIL ROWLANDS | Secretary | 2005-04-08 UNTIL 2009-09-21 | RESIGNED | ||
MICHAEL ROGERS | Oct 1967 | British | Secretary | 2003-12-16 UNTIL 2005-04-08 | RESIGNED |
ANTHONY GEORGE ROGERS | Jul 1931 | Secretary | 2009-09-21 UNTIL 2011-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rogers Construction Group Limited | 2018-01-10 | Chester | Ownership of shares 75 to 100 percent | |
Mrs Sharon Louise Rogers | 2017-01-22 - 2018-01-10 | 2/1967 | Ellesmere Port Cheshire | Ownership of shares 25 to 50 percent |
Mr Michael Anthony Rogers | 2017-01-22 - 2018-01-10 | 10/1967 | Ellesmere Port Cheshire | Ownership of shares 50 to 75 percent |