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Rainton Construction Limited

02699545

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Davison House Rennys Lane, Dragonville Ind Estate, Durham, DH1 2RS
Incorporated 23/03/1992

Previously known as

David Elliott Construction Limited · until 15/07/1992
Dartglade Limited · until 24/04/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

42110
Construction of roads and motorways
42990
Construction of other civil engineering projects

Officers

Mr David Anthony Elliott

director · Since 10/04/1992

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Gary Anthony Smith

secretary · Since 12/11/2009

Mr Daniel Hutton

director · Since 30/06/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Mark Davison

director · Since 21/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

David Anthony Elliott

director · Since 10/04/1992

British · United Kingdom · Age 57

Gary Anthony Smith

secretary · Since 12/11/2009

Daniel Hutton

director · Since 30/06/2021

British · United Kingdom · Age 42

Mark Davison

director · Since 21/01/2022

British · England · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 06/04/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/04/1992

Richard Michael Chamberlain

secretary · Resigned 13/05/1993

John Kennelly Smith

secretary · Resigned 23/03/1994

Louise Elliott

secretary · Resigned 12/11/2009

Martin Shotton

director · Resigned 01/09/2011

Kenneth John Forbes

director · Resigned 28/06/2019

Gary Anthony Smith

director · Resigned 01/09/2022

Persons with Significant Control

Mgl Group Limited

75–100% shares

Davison House, Rennys Lane, Durham, DH1 2RS

Reg: 06505388 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 01/12/1994Registered 08/12/1994

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Davison House Rennys Lane
2026-07-11

DAVISON HOUSE RENNYS LANE

post townDurham
2026-07-11

DURHAM