Readstone Construction Limited (Companies House Registration Number 08603164) is a private limited company founded on 2013-07-09. This enterprise is situated at Pendle Court Unit 4 Mead Way, Padiham, Burnley BB12 7NG. Readstone Construction Limited is operating under SIC code: 41202 which stands for "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name Readstone Construction Limited
Number 08603164
Date of Incorporation: 2013-07-09
End of financial year: 31 December
Address: Pendle Court Unit 4 Mead Way, Padiham, Burnley, BB12 7NG
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 3 directors that can be found in the firm, we can name: Simon W. (appointed on 24 January 2014), Virginia H. (appointment date: 09 July 2013), Andrew H. (appointed on 09 July 2013). The official register indexes 3 persons of significant control, namely: Simon W. has 1/2 or less of shares, 1/2 or less of voting rights, Readstone Group Limited can be found at Mead Way, Padiham, BB12 7NG Burnley. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 417,916 539,646 677,623 822,153 1,115,303
Total Assets Less Current Liabilities 186,213 303,962 451,770 507,801 780,827

People with significant control

Simon W.
22 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Readstone Group Limited
22 February 2023
Address 4 Mead Way, Padiham, Burnley, BB12 7NG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10253625
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Andrew H.
1 July 2016 - 22 February 2022
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 27th, September 2023 | accounts
Free Download (11 pages)

Companies nearby
Veb Lean Limited [0.00 mile]
H. Rigg Properties (whitebirk) Limited [0.00 mile]
Ctcc Limited [0.00 mile]
Fg Technologies Ltd [0.00 mile]