Readie Construction Limited

General information

Name:

Readie Construction Ltd

Office Address:

Unit 18 Falcon Business Centre Ashton Road RM3 8UR Romford

Number: 06069233

Incorporation date: 2007-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Readie Construction is a business situated at RM3 8UR Romford at Unit 18 Falcon Business Centre. The enterprise has been operating since 2007 and is established under the identification number 06069233. The enterprise has been on the UK market for 17 years now and the official status is active. This firm's principal business activity number is 41201 meaning Construction of commercial buildings. The firm's most recent financial reports describe the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was filed on Sat, 31st Dec 2022.

In order to be able to match the demands of the customers, the business is continually overseen by a team of five directors who are, amongst the rest, Lee A., David S. and Jessica M.. Their outstanding services have been of pivotal use to the business since Fri, 1st Apr 2022.

Company staff

Lee A.

Role: Director

Appointed: 01 April 2022

Latest update: 7 April 2024

David S.

Role: Director

Appointed: 01 May 2017

Latest update: 7 April 2024

Jessica M.

Role: Director

Appointed: 01 May 2017

Latest update: 7 April 2024

Paul S.

Role: Director

Appointed: 01 January 2012

Latest update: 7 April 2024

Glenn R.

Role: Director

Appointed: 01 February 2008

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Readie Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Ashton Road, RM3 8UR, Essex and was registered as a PSC under the reg no 11158920.

Readie Management Limited
Address: Unit 18 Falcon Business Centre Ashton Road, Romford, Essex, RM3 8UR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11158920
Notified on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Readie Group Limited
Address: 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10548155
Notified on 30 August 2017
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
One Seven Seven Investments Limited
Address: 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09897523
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Sun, 25th Feb 2024. New Address: 1 Kings Avenue Winchmore Hill London N21 3NA. Previous address: Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR United Kingdom (AD01)
filed on: 25th, February 2024
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
17
Company Age

Closest Companies - by postcode