Rta Construction Ltd is a private limited company. Registered at C/O Admin and Accounts Services - Agent, 3 Parman Court, Saxilby LN1 2ZN, this 4 years old company was incorporated on 2019-08-07 and is classified as "construction of roads and motorways" (SIC: 42110), "construction of railways and underground railways" (Standard Industrial Classification code: 42120). 1 director can be found in this company: Nathan B. (appointed on 07 August 2019).
42110 - Construction of roads and motorways
42120 - Construction of railways and underground railways
Company staff
People with significant control
Charline G.
1 January 2024
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Nathan B.
7 August 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The due date for Rta Construction Ltd confirmation statement filing is 2024-08-20. The latest one was filed on 2023-08-06. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are reported in the official register, namely: Charline G. who has 1/2 or less of shares, 1/2 or less of voting rights. Nathan B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC04
Change to a person with significant control Monday 1st January 2024
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Monday 1st January 2024
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Monday 1st January 2024.
filed on: 22nd, January 2024
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control Monday 1st January 2024
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Sunday 6th August 2023
filed on: 8th, August 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 25th, July 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Saturday 6th August 2022
filed on: 5th, October 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 14th, June 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Friday 6th August 2021
filed on: 7th, October 2021
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from C/O Admin and Accounts Services - Agent the Paddocks, Low Grounds Swineshead Boston PE20 3PG England to C/O Admin and Accounts Services - Agent 3 Parman Court Saxilby Lincolnshire LN1 2ZN on Tuesday 11th May 2021
filed on: 11th, May 2021
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 4th, May 2021
| accounts
Free Download
(3 pages)
TM01
Director appointment termination date: Friday 1st January 2021
filed on: 27th, January 2021
| officers
Free Download
(1 page)
AD01
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Admin and Accounts Services - Agent the Paddocks, Low Grounds Swineshead Boston PE20 3PG on Wednesday 27th January 2021
filed on: 27th, January 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Thursday 6th August 2020
filed on: 4th, November 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 7th, August 2019
| incorporation