RCE CIVIL ENGINEERS LTD - RUNCORN
| Company Profile | Company Filings |
Overview
RCE CIVIL ENGINEERS LTD is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
RCE CIVIL ENGINEERS LTD was incorporated 12 years ago on 16/10/2012 and has the registered number: 08254361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.
RCE CIVIL ENGINEERS LTD was incorporated 12 years ago on 16/10/2012 and has the registered number: 08254361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.
RCE CIVIL ENGINEERS LTD - RUNCORN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RCE (RAILWAY CIVIL ENGINEERS) LIMITED (until 21/05/2021)
RCE (RAILWAY CIVIL ENGINEERS) LIMITED (until 21/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2024 | 20/06/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN FLEMING | May 1982 | British | Director | 2014-09-21 | CURRENT |
| JAMES PATRICK DALY | Dec 1969 | British | Director | 2012-10-16 | CURRENT |
| MR MARTIN GALLACHER | Jul 1975 | British | Director | 2015-04-06 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rce Group Limited | 2017-04-20 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr James Patrick Daly | 2016-04-06 - 2017-04-20 | 12/1969 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Matthew Fleming | 2016-04-06 - 2017-04-20 | 5/1982 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Raymond Gallacher | 2016-04-06 - 2017-04-20 | 7/1975 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |