R2 CONSTRUCTION LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

R2 CONSTRUCTION LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
R2 CONSTRUCTION LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

R2 CONSTRUCTION LIMITED - ELLESMERE PORT

This company is listed in the following categories:
42990 - Construction of other civil engineering projects 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

FAIRFIELD HOUSE, 104
ELLESMERE PORT
CHESHIRE
CH65 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY ROGERS Oct 1967 British Director 2011-02-17 CURRENT
SHARON LOUISE ROGERS British Secretary 2011-02-17 CURRENT
MR ERIC ROWLANDS Sep 1967 British Director 2003-12-16 UNTIL 2009-09-21 RESIGNED
MICHAEL ROGERS Oct 1967 British Director 2003-12-16 UNTIL 2005-04-08 RESIGNED
ANTHONY GEORGE ROGERS Jul 1931 Director 2009-09-21 UNTIL 2011-02-17 RESIGNED
AILSA GAIL ROWLANDS Secretary 2005-04-08 UNTIL 2009-09-21 RESIGNED
MICHAEL ROGERS Oct 1967 British Secretary 2003-12-16 UNTIL 2005-04-08 RESIGNED
ANTHONY GEORGE ROGERS Jul 1931 Secretary 2009-09-21 UNTIL 2011-02-17 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-16 UNTIL 2003-12-16 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-16 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rogers Construction Group Limited 2018-01-10 Chester   Ownership of shares 75 to 100 percent
Mrs Sharon Louise Rogers 2017-01-22 - 2018-01-10 2/1967 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent
Mr Michael Anthony Rogers 2017-01-22 - 2018-01-10 10/1967 Ellesmere Port   Cheshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEH CIVIL ENGINEERING LIMITED WREXHAM ... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
ROGERS PLANT HIRE LIMITED ELLESMERE PORT Active MICRO ENTITY 99999 - Dormant Company
CHESHIRE DEVELOPMENTS LIMITED NORTHWICH Dissolved... 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
R2 Construction Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-12-2023 £103,218 Cash £1,195,256 equity
R2 Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 31-12-2022 £51,712 Cash £1,394,228 equity
R2 Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021 £21,024 Cash £1,610,058 equity
R2 Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-12-2020 £43,657 Cash £1,285,145 equity
R2 Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-12-2019 £202,278 Cash £1,012,044 equity
R2 Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £296,105 Cash £891,577 equity
R2 Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £24,730 Cash £744,687 equity
R2 Construction Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £220,782 Cash £669,341 equity
R2 Construction Limited - Abbreviated accounts 16.1 2016-06-23 31-12-2015 £111,573 Cash £562,818 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE STORAGE SERVICES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PRESTIGE INDUSTRIAL CLEANING LIMITED ELLESMERE PORT ENGLAND Active MICRO ENTITY 81229 - Other building and industrial cleaning activities
ROGERS PLANT HIRE LIMITED ELLESMERE PORT Active MICRO ENTITY 99999 - Dormant Company
SAFE?ER LIMITED ELLESMERE PORT Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
R & D PROFESSIONALS LTD ELLESMERE PORT Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
CORPORATE PROJECT SERVICES LTD ELLESMERE PORT UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.