RTE ELECTRICAL CONTRACTORS LIMITED

Overview

Company Name	RTE ELECTRICAL CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06778811
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RTE ELECTRICAL CONTRACTORS LIMITED?

Electrical installation (43210) / Construction

Where is RTE ELECTRICAL CONTRACTORS LIMITED located?

Registered Office Address	West Quay Road Winwick Quay WA2 8TL Warrington Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for RTE ELECTRICAL CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RTE ELECTRICAL CONTRACTORS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	Yes

What are the latest filings for RTE ELECTRICAL CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Unaudited abridged accounts made up to Jun 30, 2024	10 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Unaudited abridged accounts made up to Jun 30, 2023	10 pages	AA

Oct 30, 2023	Notification of Kate Louise Mackenzie as a person with significant control on Feb 05, 2023	2 pages	PSC01

Oct 20, 2023	Cessation of Robert Thomson as a person with significant control on Feb 05, 2023	1 pages	PSC07

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Oct 20, 2023	Statement of capital following an allotment of shares on Sep 30, 2023 Capital: GBP 300	3 pages	SH01

Oct 20, 2023	Termination of appointment of Martin John Lenihan as a director on Oct 06, 2023	1 pages	TM01

Oct 20, 2023	Termination of appointment of Robert Thomson as a director on Feb 05, 2023	1 pages	TM01

Sep 20, 2023	Satisfaction of charge 067788110004 in full	1 pages	MR04

Feb 15, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Feb 15, 2023	Director's details changed for Mr Martin John Lenihan on Oct 04, 2017	2 pages	CH01

Feb 08, 2023	Second filing of the annual return made up to Dec 23, 2015	23 pages	RP04AR01

Oct 28, 2022	Unaudited abridged accounts made up to Jun 30, 2022	9 pages	AA

May 24, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Unaudited abridged accounts made up to Jun 30, 2021	9 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Jun 30, 2020	9 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Unaudited abridged accounts made up to Jun 30, 2019	9 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Unaudited abridged accounts made up to Jun 30, 2018	9 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RTE ELECTRICAL CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULDEN, Sharon 46 Lincoln Close Woolston WA1 4LU Warrington Cheshire	Dec 23, 2008		Secretary	46 Lincoln Close Woolston WA1 4LU Warrington Cheshire		British		Company Director	83863400001
EVANS, Robert Brian 37 Templeton Drive Fearnhead WA2 0WR Warrington Cheshire	Dec 23, 2008		Director	37 Templeton Drive Fearnhead WA2 0WR Warrington Cheshire	United Kingdom	British	1967-8		81036200002
GOULDEN, Sharon 46 Lincoln Close Woolston WA1 4LU Warrington Cheshire	Dec 23, 2008		Director	46 Lincoln Close Woolston WA1 4LU Warrington Cheshire	United Kingdom	British	1962-8		83863400001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Dec 23, 2008	Dec 23, 2008	Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					135349170001
GILBURT, Lee Christopher 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	Dec 23, 2008	Dec 23, 2008	Director	67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	United Kingdom	British	1974-4	Company Formation Agent	139873240001
LENIHAN, Martin John Higher Perthy SY12 9HP Ellesmere Anvil Cottage Shropshire United Kingdom	Dec 23, 2008	Oct 06, 2023	Director	Higher Perthy SY12 9HP Ellesmere Anvil Cottage Shropshire United Kingdom	United Kingdom	Irish	1960-10	Company Director	45706430004
THOMSON, Robert Hatton Stables Pillmoss Lane Hatton WA4 4DL Warrington Cheshire	Dec 23, 2008	Feb 05, 2023	Director	Hatton Stables Pillmoss Lane Hatton WA4 4DL Warrington Cheshire	United Kingdom	British	1949-5	Company Director	45706460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RTE ELECTRICAL CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kate Louise Mackenzie West Quay Road Winwick Quay WA2 8TL Warrington Cheshire	Feb 05, 2023	West Quay Road Winwick Quay WA2 8TL Warrington Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Thomson West Quay Road Winwick Quay WA2 8TL Warrington Cheshire	Dec 22, 2016	West Quay Road Winwick Quay WA2 8TL Warrington Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0