READIE CONSTRUCTION LIMITED - ROMFORD


Company Profile Company Filings

Overview

READIE CONSTRUCTION LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
READIE CONSTRUCTION LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069233. The accounts status is FULL and accounts are next due on 31/12/2024.

READIE CONSTRUCTION LIMITED - ROMFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 FALCON BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8UR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MICHAEL STEPHENS Oct 1979 British Director 2012-01-01 CURRENT
MR DAVID IAN STEPHENS Mar 1982 British Director 2017-05-01 CURRENT
MR GLENN STUART READ Apr 1970 British Director 2008-02-01 CURRENT
MRS JESSICA MCCARTHY Sep 1978 British Director 2017-05-01 CURRENT
MR LEE GARY ASHDOWN Oct 1987 British Director 2022-04-01 CURRENT
SIMON JAMES WEBB Sep 1965 British Director 2007-01-26 UNTIL 2017-01-11 RESIGNED
MR. RICHARD BREWER Jun 1978 British Director 2010-01-22 UNTIL 2015-12-21 RESIGNED
ROSEMARY WEBB British Secretary 2007-01-26 UNTIL 2008-05-30 RESIGNED
SIMON JAMES WEBB Sep 1965 British Secretary 2008-05-30 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Readie Management Limited 2018-09-26 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Readie Group Limited 2017-08-30 - 2018-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
One Seven Seven Investments Limited 2016-04-06 - 2017-08-30 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREYER GROUP PUBLIC LIMITED COMPANY ROMFORD Active FULL 41202 - Construction of domestic buildings
H J S LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BELVEDERE FARM MANAGEMENT COMPANY LIMITED HERNE BAY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ONE SEVEN SEVEN INVESTMENTS LIMITED CANARY WHARF Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
READIE GROUP LIMITED CANARY WHARF Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
HOPE CHARLES PROPERTIES LIMITED GRAVESEND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SJW COMMERCIAL SERVICES LIMITED DARTFORD UNITED KINGDOM Dissolved... MICRO ENTITY 74902 - Quantity surveying activities
READIE MANAGEMENT LIMITED ROMFORD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
VENGEANCE INVESTMENTS LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRABHAM CONSTRUCTION LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
READIE TRUSTEE LIMITED ROMFORD ENGLAND Active DORMANT 99999 - Dormant Company
NOW CONSTRUCTION LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOW CONSTRUCTION GROUP LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURAL MEMBRANES SPECIALISTS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
READIE MANAGEMENT LIMITED ROMFORD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
VENGEANCE INVESTMENTS LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STRUCTURAL MEMBRANES (HOLDING) LIMITED ROMFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
READIE TRUSTEE LIMITED ROMFORD ENGLAND Active DORMANT 99999 - Dormant Company
TGT HOLDINGS LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.