RED CONSTRUCTION GROUP LIMITED - BEDFORD


Company Profile Company Filings

Overview

RED CONSTRUCTION GROUP LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
RED CONSTRUCTION GROUP LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09802945. The accounts status is GROUP and accounts are next due on 31/12/2024.

RED CONSTRUCTION GROUP LIMITED - BEDFORD

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

OAKLEY HOUSE THE DRIVE, CHURCH LANE
BEDFORD
MK43 7ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN STURGE Aug 1972 British Director 2015-12-01 CURRENT
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2016-04-01 CURRENT
MR IAN MICHAEL HOPKINSON Jul 1969 British Director 2015-12-01 CURRENT
MR JONATHAN CHARLES HAYES Jun 1982 British Director 2020-07-07 CURRENT
MRS SHARON ANNE HUNT Secretary 2016-10-21 CURRENT
MR ANDREW COLIN LAING Sep 1968 British Director 2015-10-01 UNTIL 2017-02-10 RESIGNED
MR JONATHAN CHARLES HAYES Jun 1982 British Director 2015-12-01 UNTIL 2016-04-01 RESIGNED
MR JAMES FRANK BARDWELL Jul 1977 British Director 2015-12-01 UNTIL 2016-04-01 RESIGNED
MRS ANGELA ELIZABETH DOUTY Secretary 2015-12-01 UNTIL 2016-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Hopkinson 2016-04-06 7/1969 Oakley   Bedfordshire Ownership of shares 25 to 50 percent
Mr Graham John Sturge 2016-04-06 8/1972 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Mr Simon Charles Lousada 2016-04-06 1/1963 Oakley   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.FLOORING LTD. KNOWLHILL ... TOTAL EXEMPTION FULL 99999 - Dormant Company
LOUSADA HOLDINGS LIMITED BEDFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
A C PLC LONDON In... GROUP 41201 - Construction of commercial buildings
CHESS VALLEY PRIMARY LEARNING TRUST RICKMANSWORTH Active SMALL 85200 - Primary education
A C WATERPROOFING LIMITED BEDFORD Dissolved... SMALL 43910 - Roofing activities
AC BUILD LIMITED BEDFORD Active FULL 43290 - Other construction installation
AC DATA LIMITED LONDON In... FULL 41201 - Construction of commercial buildings
AC PROPERTY DEVELOPERS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AC PROJECT DEVELOPER LIMITED MARSTON MORETAINE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LORMAY MANAGEMENT LIMITED BRACKLEY ENGLAND Active DORMANT 98000 - Residents property management
CVL SERVICES LTD BEDFORDSHIRE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
AC PLANT RENTAL LTD BEDFORDSHIRE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
A C SAFETY LTD BEDFORDSHIRE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHITES ES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWCO AC 2018 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43330 - Floor and wall covering
AC INTERIORS INTERNATIONAL LTD BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
DYNAMIC COATING SPECIALISTS (UK) LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 43341 - Painting
AC ASSETS LLP MARSTON MORETAINE Dissolved... TOTAL EXEMPTION SMALL None Supplied
AC PROPERTY DEVELOPERS 2013 LLP MARSTON MORETAINE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Red Construction Group Limited - Limited company accounts 23.2 2023-12-26 31-03-2023 £4,964,163 Cash £2,882,528 equity
Red Construction Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-03-2018 £1,024,060 Cash £148,463 equity
Red Construction Group Limited - Accounts to registrar - small 17.2 2017-07-28 31-03-2017 £84,735 Cash £47,211 equity
Red Construction Group Limited - Dormant company accounts 16.1 2016-06-18 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANDEMLAKE LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TELFORD PROPERTY INVESTMENTS LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LGY PROPERTIES LIMITED OAKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYLON 2 LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUISSE PHL (PROPCO) LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLEON WHARF LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DBO CONSULTANCY LTD BEDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FALLOW ASSOCIATES LIMITED OAKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE MEP LTD BEDFORD UNITED KINGDOM Active SMALL 43220 - Plumbing, heat and air-conditioning installation