RS PLAN & BAU LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05455680
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RS PLAN & BAU LIMITED are www.rsplanbau.co.uk, and www.rs-plan-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Plan Bau Limited is a Private Limited Company. The company registration number is 05455680. Rs Plan Bau Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Rs Plan Bau Limited is Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. . REGENFELDER, Winfried is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Director SARINGER, Christian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REGENFELDER, Winfried
Appointed Date: 18 May 2005
57 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 18 May 2006
Appointed Date: 18 May 2005
Secretary
B & B SECRETARIES LIMITED
Resigned: 16 May 2010
Appointed Date: 18 May 2006
Director
SARINGER, Christian
Resigned: 15 October 2013
Appointed Date: 18 May 2005
46 years old

Persons With Significant Control

Winfried Regenfelder
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RS PLAN & BAU LIMITED Events

13 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016
06 Nov 2016
Confirmation statement made on 15 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • EUR 1,500
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
30 May 2006
Return made up to 18/05/06; full list of members
30 May 2006
New secretary appointed
30 May 2006
Registered office changed on 30/05/06 from: 45 riversdale cardiff CF5 2QL
30 May 2006
Secretary resigned
18 May 2005
Incorporation

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