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RTS CONSTRUCTION GROUP LIMITED

RTS CONSTRUCTION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRTS CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09338216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTS CONSTRUCTION GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is RTS CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    13 St. Johns Business Park
    LE17 4HB Lutterworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RTS CONSTRUCTION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DLR ASSOCIATES LIMITEDDec 03, 2014Dec 03, 2014

    What are the latest accounts for RTS CONSTRUCTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RTS CONSTRUCTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for RTS CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Anna Helen Houghton as a director on Jul 07, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		29 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 13 st. Johns Business Park Lutterworth LE17 4HB on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Notification of Samantha Louise Galer-Rose as a person with significant control on Jan 17, 2019

    		2 pagesPSC01

    Group of companies' accounts made up to Apr 30, 2019

    		35 pagesAA

    Group of companies' accounts made up to Apr 30, 2018

    		34 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		5 pagesCS01

    Change of details for Mr David Lee Rose as a person with significant control on Jan 31, 2018

    		2 pagesPSC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		35 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2016

    		34 pagesAA
    View All Filings

    Who are the officers of RTS CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALER-ROSE, Samantha Louise
    St. Johns Business Park
    LE17 4HB Lutterworth
    13
    England
    		Director
    St. Johns Business Park
    LE17 4HB Lutterworth
    13
    England
    		EnglandBritish193151340001
    ROSE, David Lee
    St. Johns Business Park
    LE17 4HB Lutterworth
    13
    England
    		Director
    St. Johns Business Park
    LE17 4HB Lutterworth
    13
    England
    		EnglandBritish181396930001
    HOUGHTON, Anna Helen
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    England
    		Director
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    11
    England
    		EnglandBritish138503790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTS CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Louise Galer-Rose
    St. Johns Business Park
    LE17 4HB Lutterworth
    Unit 13
    England
    		Jan 17, 2019
    St. Johns Business Park
    LE17 4HB Lutterworth
    Unit 13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lee Rose
    St. Johns Business Park
    LE17 4HB Lutterworth
    Unit 13
    England
    		Apr 06, 2016
    St. Johns Business Park
    LE17 4HB Lutterworth
    Unit 13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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