RPA QUANTITY SURVEYORS LIMITED
CARDIFF RICHARD PARFITT ASSOCIATES LIMITED MANDACO 597 LIMITED

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 06765879
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address C/O BPU CHARTERED ACCOUNTANTS, RADNOR HOUSE GREENWOOD CLOSE, CARDIFF, CF23 8AA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-23 ; Change of name notice. The most likely internet sites of RPA QUANTITY SURVEYORS LIMITED are www.rpaquantitysurveyors.co.uk, and www.rpa-quantity-surveyors.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpa Quantity Surveyors Limited is a Private Limited Company. The company registration number is 06765879. Rpa Quantity Surveyors Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Rpa Quantity Surveyors Limited is C O Bpu Chartered Accountants Radnor House Greenwood Close Cardiff Cf23 8aa. The company`s financial liabilities are £112.84k. It is £25.53k against last year. And the total assets are £380.56k, which is £34.46k against last year. BUTLER, Tudor David Evan is a Director of the company. SOADY, Nicholas is a Director of the company. Secretary BISHOP, Michael David has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director COURT, Ian has been resigned. Director PARFITT, Ian Richard has been resigned. Director WILSON, Karen Louise has been resigned. Director WOODS, Andrew has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


rpa quantity surveyors Key Finiance

LIABILITIES £112.84k
+29%
CASH n/a
TOTAL ASSETS £380.56k
+9%
All Financial Figures

Current Directors

Director
BUTLER, Tudor David Evan
Appointed Date: 31 October 2013
46 years old

Director
SOADY, Nicholas
Appointed Date: 09 April 2009
61 years old

Resigned Directors

Secretary
BISHOP, Michael David
Resigned: 24 April 2014
Appointed Date: 09 April 2009

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 09 April 2009
Appointed Date: 04 December 2008

Director
BERRY, Stephen Richard
Resigned: 09 April 2009
Appointed Date: 04 December 2008
57 years old

Director
COURT, Ian
Resigned: 31 March 2011
Appointed Date: 01 May 2010
60 years old

Director
PARFITT, Ian Richard
Resigned: 30 April 2014
Appointed Date: 09 April 2009
69 years old

Director
WILSON, Karen Louise
Resigned: 22 December 2014
Appointed Date: 07 March 2013
46 years old

Director
WOODS, Andrew
Resigned: 25 October 2013
Appointed Date: 07 March 2013
38 years old

Director
M AND A NOMINEES LIMITED
Resigned: 09 April 2009
Appointed Date: 04 December 2008

Persons With Significant Control

Mr Nicholas Soady
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Rpa Surveyors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPA QUANTITY SURVEYORS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23

06 Oct 2016
Change of name notice
01 Jul 2016
Director's details changed for Mr Tudor David Evan Butler on 1 July 2016
22 Jun 2016
Total exemption full accounts made up to 30 April 2016
...
... and 41 more events
22 Apr 2009
Appointment terminated secretary m and a secretaries LIMITED
22 Apr 2009
Appointment terminated director m and a nominees LIMITED
22 Apr 2009
Registered office changed on 22/04/2009 from c/o c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB wales
11 Apr 2009
Company name changed mandaco 597 LIMITED\certificate issued on 14/04/09
04 Dec 2008
Incorporation

RPA QUANTITY SURVEYORS LIMITED Charges

28 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…