RTS CONSTRUCTION GROUP LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

RTS CONSTRUCTION GROUP LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
RTS CONSTRUCTION GROUP LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RTS CONSTRUCTION GROUP LIMITED - LUTTERWORTH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

13 ST. JOHNS BUSINESS PARK
LUTTERWORTH
LE17 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DLR ASSOCIATES LIMITED (until 14/07/2016)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEE ROSE May 1968 British Director 2014-12-03 CURRENT
MRS SAMANTHA LOUISE GALER-ROSE Sep 1968 British Director 2014-12-03 CURRENT
MS ANNA HELEN HOUGHTON Apr 1969 British Director 2016-12-07 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Louise Galer-Rose 2019-01-17 9/1968 Lutterworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lee Rose 2016-04-06 5/1968 Lutterworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RTS CONSTRUCTION LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PANGAEA GLOBAL TRAVEL RETAIL LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
PANGAEA GLOBAL TRAVEL RETAIL NO 3 LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
PANGAEA GLOBAL TRAVEL RETAIL NO 2 LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
PANGAEA GLOBAL TRAVEL RETAIL NO 1 LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
PANGAEA GLOBAL TRAVEL RETAIL NO 4 LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
NOURISHTU LIMITED LEICESTER Dissolved... NO ACCOUNTS FILED 56290 - Other food services
NOURISHTU CLINICAL LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RTS PROJECTS LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
RTS CONTRACTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
RTS Construction Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £4,109 Cash £2,313 equity
RTS Construction Group Limited - Limited company accounts 20.1 2021-05-01 30-04-2020 £4,208 Cash £4,462 equity
Dormant Company Accounts - DLR ASSOCIATES LIMITED 2015-07-21 30-04-2015 £100 Cash £100 equity

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RTS PROJECTS LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BROOMFIELDS SOLICITORS LLP LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied