RAYNESWAY CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
RAYNESWAY CONSTRUCTION LIMITED
COMPANY NUMBER
00678446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/12/1960
(63 years and 10 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/1984
14/04/2005
RAYNESWAY CONSTRUCTION SERVICES LIMITED
View all previous names
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
Canary Wharf
London
E14 5HU
Maxium 7
2 Parklands Avenue
Motherwell
Lanarkshire
ML1 4WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| RAYNESWAY CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about RAYNESWAY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAYNESWAY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAYNESWAY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
09/11/2015 - Present (9years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
14/06/1991 - 23/12/2011 (20 years and 6 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/06/1991 - 02/09/2002 (11 years and 2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 13/11/2020 | Stephen Scott (915875759) has left the board |
| 06/11/2020 | Ewen Angus Macleod Cameron (915875800) has left the board |
| 10/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 11/11/2015 | New Board Member Hector MacAulay (920251239) Appointed |
| 11/11/2015 | Murray John Easton (906248617) has left the board |
| 11/11/2015 | BNOMS LIMITED (920212218) has left the board |
| 28/10/2015 | Gregory William Mutch (917331780) has left the board |
| 28/10/2015 | New Company Secretary BNOMS LIMITED (920212218) Appointed |
| 20/10/2015 | New Accounts filed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 17/12/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 24/10/2014 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 05/10/2014 | New Accounts filed |
| 19/08/2014 | David John Donaldson (906824759) has left the board |
| 04/06/2014 | William Owen Aitchison (917321744) has left the board |
| 03/06/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 07/01/2014 | Michael John Peasland (900071445) has left the board |
| 11/11/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 10/09/2013 | Beverley Edward John Dew (918093764) has left the board |
| 03/09/2013 | Alan Scott (908717592) has left the board |
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