RESPECTOFFER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LL

Company number 03179043
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 60 CATHEDRAL ROAD, PONTCANNA, CARDIFF, SOUTH GLAMORGAN, CF11 9LL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of RESPECTOFFER LIMITED are www.respectoffer.co.uk, and www.respectoffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respectoffer Limited is a Private Limited Company. The company registration number is 03179043. Respectoffer Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Respectoffer Limited is 60 Cathedral Road Pontcanna Cardiff South Glamorgan Cf11 9ll. . ROWLANDS, Caroline Anne is a Secretary of the company. BATEMAN, Aimee Claire is a Director of the company. DAVIES, Mel is a Director of the company. ROWLANDS, Caroline Anne is a Director of the company. TAYLOR, Martin is a Director of the company. Secretary BATEMAN, Aimee has been resigned. Secretary REES, Richard Jonathan Owen has been resigned. Secretary STEPHENS, Roger Henry has been resigned. Secretary TAYLOR, Martin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRAM, Adam has been resigned. Director REES, Richard Jonathan Owen has been resigned. Director RUNDLE, Judith has been resigned. Director STEPHENS, Jessica has been resigned. Director STEPHENS, Michael Redford has been resigned. Director STEPHENS, Roger Henry has been resigned. Director SULLIVAN, Daniel Christopher has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROWLANDS, Caroline Anne
Appointed Date: 23 March 2010

Director
BATEMAN, Aimee Claire
Appointed Date: 14 February 2007
44 years old

Director
DAVIES, Mel
Appointed Date: 05 March 2003
52 years old

Director
ROWLANDS, Caroline Anne
Appointed Date: 23 March 2010
66 years old

Director
TAYLOR, Martin
Appointed Date: 25 March 2002
70 years old

Resigned Directors

Secretary
BATEMAN, Aimee
Resigned: 23 March 2010
Appointed Date: 14 February 2007

Secretary
REES, Richard Jonathan Owen
Resigned: 01 July 2001
Appointed Date: 01 March 1999

Secretary
STEPHENS, Roger Henry
Resigned: 06 March 1998
Appointed Date: 20 May 1996

Secretary
TAYLOR, Martin
Resigned: 14 February 2007
Appointed Date: 25 March 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 May 1996
Appointed Date: 27 March 1996

Director
BRAM, Adam
Resigned: 01 July 1999
Appointed Date: 01 March 1999
58 years old

Director
REES, Richard Jonathan Owen
Resigned: 01 July 2001
Appointed Date: 05 March 1998
56 years old

Director
RUNDLE, Judith
Resigned: 23 March 2010
Appointed Date: 01 March 1999
68 years old

Director
STEPHENS, Jessica
Resigned: 21 August 1999
Appointed Date: 01 March 1999
56 years old

Director
STEPHENS, Michael Redford
Resigned: 06 March 1998
Appointed Date: 20 May 1996
86 years old

Director
STEPHENS, Roger Henry
Resigned: 06 March 1998
Appointed Date: 20 May 1996
84 years old

Director
SULLIVAN, Daniel Christopher
Resigned: 05 March 2003
Appointed Date: 01 July 2001
54 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 May 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Ms Caroline Anne Rowlands
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

RESPECTOFFER LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100

30 Apr 2016
Director's details changed for Ms Aimee Claire Bateman on 1 January 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
02 Jun 1996
Registered office changed on 02/06/96 from: 110 whitchurch road cardiff CF4 3LY
02 Jun 1996
New director appointed
02 Jun 1996
New director appointed
02 Jun 1996
New secretary appointed
27 Mar 1996
Incorporation