R & S PROJECT MANAGEMENT PORTHCAWL LIMITED
ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 05214943
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of R & S PROJECT MANAGEMENT PORTHCAWL LIMITED are www.rsprojectmanagementporthcawl.co.uk, and www.r-s-project-management-porthcawl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. R S Project Management Porthcawl Limited is a Private Limited Company. The company registration number is 05214943. R S Project Management Porthcawl Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of R S Project Management Porthcawl Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £15.07k. It is £-4.12k against last year. The cash in hand is £0.37k. It is £0.06k against last year. And the total assets are £90.8k, which is £-4.12k against last year. EVANS, Susan is a Secretary of the company. EVANS, Susan is a Director of the company. EVANS, William Roderick Dunlop is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


r & s project management porthcawl Key Finiance

LIABILITIES £15.07k
-22%
CASH £0.37k
+19%
TOTAL ASSETS £90.8k
-5%
All Financial Figures

Current Directors

Secretary
EVANS, Susan
Appointed Date: 26 August 2004
Director
EVANS, Susan
Appointed Date: 26 August 2004
89 years old
Director
EVANS, William Roderick Dunlop
Appointed Date: 26 August 2004
90 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr William Roderick Dunlop Evans
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Evans
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S PROJECT MANAGEMENT PORTHCAWL LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
29 Sep 2004
New director appointed
29 Sep 2004
New secretary appointed;new director appointed
29 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/01/05
29 Sep 2004
Registered office changed on 29/09/04 from: 16 churchill way cardiff CF10 2DX
26 Aug 2004
Incorporation

R & S PROJECT MANAGEMENT PORTHCAWL LIMITED Charges

2 January 2009
Debenture
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

R & S POWER SOLUTIONS LIMITED R & S PROJECT MANAGEMENT LTD R & S PROJECT MANAGEMENT TENBY LIMITED R & S PROPERTIES (LIVERPOOL) LIMITED R & S PROPERTIES (SUTTON COLDFIELD) LIMITED R & S PROPERTIES (UK) LIMITED R & S PROPERTIES RETFORD LIMITED