Rainton Construction Limited in Dragonville Ind Estate DURHAM

Rainton Construction Limited DURHAM

Rainton Construction started in year 1992 as Private Limited Company with registration number 02699545. The Rainton Construction company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Durham at Davison House Rennys Lane. Postal code: DH1 2RS.

At the moment there are 3 directors in the the firm, namely Mark D., Daniel H. and David E.. In addition one secretary - Gary S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rainton Construction Limited Address / Contact

Office Address	Davison House Rennys Lane
Office Address2	Dragonville Ind Estate
Town	Durham
Post code	DH1 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02699545
Date of Incorporation	Mon, 23rd Mar 1992
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Mark D.

Position: Director

Appointed: 21 January 2022

Daniel H.

Position: Director

Appointed: 30 June 2021

Gary S.

Position: Secretary

Appointed: 12 November 2009

David E.

Position: Director

Appointed: 10 April 1992

Martin S.

Position: Director

Appointed: 20 April 2004

Resigned: 01 September 2011

Gary S.

Position: Director

Appointed: 16 January 2003

Resigned: 01 September 2022

Kenneth F.

Position: Director

Appointed: 01 May 1999

Resigned: 28 June 2019

Louise E.

Position: Secretary

Appointed: 23 March 1994

Resigned: 12 November 2009

John S.

Position: Secretary

Appointed: 18 June 1993

Resigned: 23 March 1994

Richard C.

Position: Secretary

Appointed: 10 April 1992

Resigned: 13 May 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1992

Resigned: 06 April 1992

London Law Services Limited

Position: Nominee Director

Appointed: 23 March 1992

Resigned: 06 April 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Mgl Group Limited from Durham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mgl Group Limited

Davison House Rennys Lane, Durham, DH1 2RS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06505388
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 16th, March 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 23rd March 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2016: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 23rd March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th April 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd March 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 23rd March 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 23rd March 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (18 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 7th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 28th March 2008 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 16th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 16th, July 2007	accounts	Free Download (16 pages)
363s	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (16 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/05/05	annual return
AA	Full accounts for the period ending 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363(288)	17th April 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363(288)	17th April 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th April 2003 filed on: 6th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 6th, September 2003	accounts	Free Download (16 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 13th, August 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 13th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 27th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 27th, July 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2nd April 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/03/00	annual return
AA	Small-sized company accounts made up to 30th April 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 6th June 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 15th, January 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 15th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 27th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 27th, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (9 pages)
363s	Annual return up to 26th April 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 13th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 13th, November 1995	accounts	Free Download (13 pages)
363s	Annual return up to 23rd March 1995 with shareholders record filed on: 23rd, March 1995	annual return	Free Download (4 pages)
363s	Annual return up to 23rd March 1995 with shareholders record filed on: 23rd, March 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 24th, February 1995	accounts
AA	Full accounts for the period ending 30th April 1994 filed on: 24th, February 1995	accounts	Free Download
363a	Annual return up to 22nd November 1994 with shareholders record filed on: 22nd, November 1994	annual return	Free Download (6 pages)
363a	Annual return up to 22nd November 1994 with shareholders record filed on: 22nd, November 1994	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1993 filed on: 2nd, February 1994	accounts
AA	Full accounts for the period ending 30th April 1993 filed on: 2nd, February 1994	accounts	Free Download
363s	Annual return up to 25th April 1993 with shareholders record filed on: 25th, April 1993	annual return	Free Download
363s	Annual return up to 25th April 1993 with shareholders record filed on: 25th, April 1993	annual return
363(288)	25th April 1993 Annual return (Location of register of members address changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 21st, July 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 21st, July 1992	accounts

Rainton Construction Limited DURHAM

Rainton Construction Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Daniel H.

Gary S.

David E.

Martin S.

Gary S.

Kenneth F.

Louise E.

John S.

Richard C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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