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 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
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 |