RGC CONSTRUCTION LIMITED

RGC CONSTRUCTION LIMITED is an active private limited company, incorporated on 2 August 2013. The nature of the business is Development of building projects. The company's registered office is on High Street, Thatcham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RGC CONSTRUCTION LIMITED previously had the company name GOLDBAY PROJECTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 HIGH STREET
Post Town	THATCHAM
County	BERKS
Postcode	RG19 3JG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 17/09/2013 onwards:

RGC CONSTRUCTION LIMITED

Prior to 17/09/2013:

GOLDBAY PROJECTS LIMITED

Directors

(The company's officers)

MRS. MARY JANE COLBOURNE

(~73 year old British national)

BROAD ACRES NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8JY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2013

MR. ROBERT GEORGE COLBOURNE

(~75 year old British national)

BROAD ACRES NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8JY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/08/2013

MRS. MARY JANE COLBOURNE

BROAD ACRES NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8JY

Current Secretary

Appointed on 19/08/2013

Shareholders

(Persons of Significant Control)

Mrs. Mary Jane Colbourne.

(~73 year old British national)

1 High Street, Thatcham, Berks, RG19 3JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2024

Ms Tracy Jane Tuthill

(~55 year old British national)

1 High Street, Thatcham, Berks, RG19 3JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/02/2024

Mr. Stephen Colbourne

(~53 year old British national)

1 High Street, Thatcham, Berks, RG19 3JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/02/2024

Mr. Robert George Colbourne

(~75 year old British national)

1 High Street, Thatcham, Berks, RG19 3JG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2024

Connections

(Shared officers)

2 CHAPEL STREET MANAGEMENT COMPANY LIMITED

MRS. MARY JANE COLBOURNE
MR. ROBERT GEORGE COLBOURNE

BECKYS BEEZZZS LIMITED

MR. ROBERT GEORGE COLBOURNE

RGC CONTRACTORS LIMITED

MRS. MARY JANE COLBOURNE
MR. ROBERT GEORGE COLBOURNE

RGC ESTATES LIMITED

MRS. MARY JANE COLBOURNE
MR. ROBERT GEORGE COLBOURNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)