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
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 09 April 2009
Appointed Date: 04 December 2008
Director
COURT, Ian
Resigned: 31 March 2011
Appointed Date: 01 May 2010
60 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