RTD Construction Ltd
- Company number
- 10645100
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2017
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICULESCU, Emilian Vlad | Director | 22 Mar 2024 | |
| MEEK, Dugald Lewis | Director | 1 Jul 2019 | 22 Mar 2024 |
| DIMACHE, Alexandru | Director | 13 Jul 2018 | 22 Mar 2024 |
| MARIN, Raducu Mihai | Director | 1 Mar 2017 | 22 Mar 2024 |
| DURICU, Mihnea Matei | Director | 13 Jul 2018 | 1 Jul 2019 |
| MEEK, Dugald Lewis | Director | 13 Jul 2018 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Emilian Vlad Diculescu | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
22 Mar 2024 | |
| Mr Alexandru Dimache | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
13 Jul 2018 | 22 Mar 2024 |
| Mr Dugald Lewis Meek | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
13 Jul 2018 | 22 Mar 2024 |
| Raducu Mihai Marin | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Mar 2017 | 22 Mar 2024 |
| Mr Mihnea Matei Duricu | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
13 Jul 2018 | 1 Jul 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £1 | 0 |
| 31 Mar 2023 | £222,013 | £30,116 | 5 |
| 31 Mar 2022 | £316,567 | £1 | 4 |
| 31 Mar 2021 | £429,802 | £15,381 | 6 |
| 31 Mar 2020 | £228,579 | £4 | 4 |
| 31 Mar 2019 | £228,579 | £4 | 4 |
| 31 Mar 2018 Dormant | - | £1 | - |