RAYNESWAY CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAYNESWAY CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAYNESWAY CONSTRUCTION LIMITED was incorporated 63 years ago on 21/12/1960 and has the registered number: 00678446. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAYNESWAY CONSTRUCTION LIMITED was incorporated 63 years ago on 21/12/1960 and has the registered number: 00678446. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAYNESWAY CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAYNESWAY CONSTRUCTION SERVICES LIMITED (until 14/04/2005)
RAYNESWAY CONSTRUCTION SERVICES LIMITED (until 14/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HECTOR MACAULAY | Mar 1963 | British | Director | 2015-11-09 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
| MR HECTOR MACAULAY | Mar 1963 | British | Director | 2012-11-16 UNTIL 2013-05-21 | RESIGNED |
| MRS EMMA CAMPBELL | Secretary | 2010-10-14 UNTIL 2012-11-01 | RESIGNED | ||
| MR ROY STOKES | Jun 1948 | British | Director | RESIGNED | |
| MR STEPHEN SCOTT | Nov 1962 | British | Director | 2011-03-22 UNTIL 2013-08-30 | RESIGNED |
| JAMES KENNETH TAIT | Sep 1941 | Director | RESIGNED | ||
| MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 1998-03-01 UNTIL 2012-03-12 | RESIGNED |
| MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2013-02-26 UNTIL 2013-08-30 | RESIGNED |
| MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
| MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2013-05-21 UNTIL 2013-12-31 | RESIGNED |
| MR LENNOX WILLIAM NOBBS | May 1947 | British | Director | RESIGNED | |
| MR STEPHEN SCOTT | Nov 1962 | British | Director | 2013-08-30 UNTIL 2019-12-20 | RESIGNED |
| ALISTAIR JAMES WIVELL | May 1945 | British | Director | RESIGNED | |
| MR GRAEME TAYLOR | Oct 1952 | British | Secretary | 1998-12-21 UNTIL 2003-03-01 | RESIGNED |
| JAMES KENNETH TAIT | Sep 1941 | Secretary | RESIGNED | ||
| GREGORY WILLIAM MUTCH | Secretary | 2012-11-01 UNTIL 2015-09-30 | RESIGNED | ||
| MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 2003-03-01 UNTIL 2010-10-13 | RESIGNED |
| MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-08-30 UNTIL 2014-12-05 | RESIGNED |
| MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2013-02-26 UNTIL 2014-05-30 | RESIGNED |
| DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
| MR IAIN MALCOLM BARR | Feb 1949 | British | Director | RESIGNED | |
| MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2003-06-02 UNTIL 2010-05-01 | RESIGNED |
| MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
| MR EWEN CAMERON | Aug 1964 | British | Director | 2011-03-22 UNTIL 2020-10-30 | RESIGNED |
| MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
| MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
| MR GRAEME TAYLOR | Oct 1952 | British | Director | 1998-12-21 UNTIL 2003-08-01 | RESIGNED |
| MR DAVID JOHN DONALDSON | May 1952 | English | Director | 2013-05-21 UNTIL 2014-08-15 | RESIGNED |
| MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2011-03-22 UNTIL 2012-11-16 | RESIGNED |
| MR JOHN KEAVENEY | May 1972 | Irish | Director | 2012-02-03 UNTIL 2013-05-21 | RESIGNED |
| MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2013-02-26 UNTIL 2015-10-16 | RESIGNED |
| MR KEITH FRANK STEVENSON MOORHEAD | Sep 1953 | British | Director | 2001-09-01 UNTIL 2011-03-22 | RESIGNED |
| MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2013-02-26 UNTIL 2013-05-24 | RESIGNED |
| STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2013-03-20 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |