PROPERDESIGN.RS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1JN

Company number 09129016
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 1A FOX LANE, CARDIFF, WALES, CF24 1JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 62 Brithdir Street Cardiff CF24 4LF to 1a Fox Lane Cardiff CF24 1JN on 17 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PROPERDESIGN.RS LTD are www.properdesignrs.co.uk, and www.properdesign-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cathays Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properdesign Rs Ltd is a Private Limited Company. The company registration number is 09129016. Properdesign Rs Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Properdesign Rs Ltd is 1a Fox Lane Cardiff Wales Cf24 1jn. . HEATLEY, Marc is a Director of the company. JONES, Ben Robert is a Director of the company. SHANKIE, Andrew Hunter is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HEATLEY, Marc
Appointed Date: 14 July 2014
48 years old
Director
JONES, Ben Robert
Appointed Date: 14 July 2014
41 years old
Director
SHANKIE, Andrew Hunter
Appointed Date: 14 July 2014
44 years old

Persons With Significant Control

Mr Marc Heatley
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Robert Jones
Notified on: 31 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hunter Shankie
Notified on: 31 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERDESIGN.RS LTD Events

17 Nov 2016
Registered office address changed from 62 Brithdir Street Cardiff CF24 4LF to 1a Fox Lane Cardiff CF24 1JN on 17 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
...
... and 0 more events
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
30 Aug 2014
Change of share class name or designation
30 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014
Registered office address changed from 34 Wellfield Road Cardiff CF24 3PB Wales to 62 Brithdir Street Cardiff CF24 4LF on 30 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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